DOSSIERS / ANTONI ELECTROMECANIQUE
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Company dossier

ANTONI ELECTROMECANIQUE

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: 9695008ZU3CYJCPVEL02 · 985076876 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANTONI ELECTROMECANIQUE
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985076876
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active
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Commercial company
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2024-03-04
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3 RUE des Cigognes, 67960 Entzheim
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1804 ASSOCIESactive2 OCEANSdissolvedADVENTURAdissolvedANKAdissolvedBUYSTEPactiveC.A.P. CONSEILS ALSACE PICHONdissolvedCéline KohleractiveCITYFLOWER TECHNOLOGIE INTERNATIONALactiveCOM'HERENCEactiveCONSEIL REGIONAL ORDRE GEOMETRES EXPERTSactiveCROSSBASEactiveDELFORT FRANCE SASdissolvedDS DISTRIBUTIONactiveENECOVALdissolvedEUROLAB SCIENTIFICactiveFAKTEOactiveFLDR COURTAGES ASSURANCESdissolvedFRANCE PARTRUCK SERVICESactiveHANS ET ASSOCIES CONSULTING INTERNATIONAL - HCIdissolvedHANS ET ASSOCIES ENTZHEIMdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
Jean-claude ANTONIDirecteur général délégué—France registry
Obiageli Christiana NWAFORPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Jean-claude ANTONI (officer) matches PEP Jean-Claude Antonini — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100