DOSSIERS / ANTINEA
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Company dossier

ANTINEA

FRANCE · COMPANY · INCORPORATED 1974-12-23
KYBE ID: FR-302394374 · 302394374 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTINEA
fr_insee
302394374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1974-12-23
fr_insee
5 RUE DE DOMREMY, 75013 PARIS
fr_insee
59.11C
fr_insee
€62,504
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABDELKRIM BESSAOUdissolvedAFRICAN ASIAN INTERNATIONALactiveALIAS EA DAOdissolvedAMEL BATIMENT ET RENOVATIONactiveANTON HRENdissolvedANTONIO AMILCAR MARTINdissolvedANTONIO OLIVIO DE BRITO PARRAdissolvedBADO ANIBALactiveBAN CHYdissolvedBATIPROactiveBEATRICE ANAA ALAKAdissolvedBENAHMED BOUDOUMAdissolvedCARLOS FERREIRAdissolvedCENTRE HYPER ACHAT NATIONALEactiveCHRISTIAN NGUYENdissolvedCORENTIN SCHWEBIGactiveCOURSES MODERNESdissolvedDAMIEN LAMdissolvedDECOR FRERESdissolvedDOMINIQUE MAGDactive

+86 more

People with significant control

1 people
NameRoleFromSource
JACQUES RozierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100