DOSSIERS / ANTONY
← SearchExport PDF
Company dossier

ANTONY

FRANCE · COMPANY · INCORPORATED 1987-02-06
KYBE ID: FR-340025592 · 340025592 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTONY
fr_insee
340025592
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1987-02-06
fr_insee
LE MOULIN, 31560 MONESTROL
fr_insee
01.11Z
fr_insee
€42,381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien ANTONYDirecteur—France registry
GILBERT ANTONYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100