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Company dossier

ANTARES 2

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-305365876 · 305365876 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameANTARES 2

fr_insee

Registration305365876

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2002-10-25

fr_insee

Registered addressAV DE VERDUN, 06700 SAINT-LAURENT-DU-VAR

fr_insee

Industry41.10D

fr_insee

Share capital€1,524

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANTARES 2fr_insee · 484601471 · dissolved ANTARES 2fr_insee · 843777608 · dissolved ANTARES 2fr_insee · 905214763 · dissolved

Companies at this address

40 total

AKYL BELIGdissolved ANTARESdissolved ART ET MEUBLESdissolved BERQUET ANDRE RUCHIERactive C FERNANDEZdissolved CHARLY ANNEactive CHRISTIAN JEAN PAUL CALMETTEdissolved CHRISTOPHE JEAN WILLIS ROUGNONdissolved DANIEL ANDRE LOUIS CHIFFLOTactive DECO TEAMdissolved DEGRIFFE NICEdissolved GISELLE ANNE LAVOYdissolved GROUPE ETUDE SERVICE DROIT AFFdissolved GROUPE SERVICES DES AFFAIRESdissolved JEAN ROMAIN GEORGES FOUCAULTdissolved LEADER DIFFUSIONdissolved LES JARDINS DE LA PALOMBIEREdissolved MARAMUdissolved MARCELLIN LOUIS RENE ALLENAdissolved Mathieu Demuthactive

+20 more

People with significant control

1 people

Name	Role	From	Source
PAUL JOSEPH TEBOUL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTARES · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100