DOSSIERS / ANTAL
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Company dossier

ANTAL

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-344692850 · 344692850 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTAL
fr_insee
344692850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-29
fr_insee
9006 RUE JEAN CARRARA, 83600 FREJUS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN POLIDirecteur—France registry
FELIX ANTOINE POLIDirigeant—France registry
JEANNE FRANCOISE ANDREANIDirigeant—France registry
PASCAL POLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100