DOSSIERS / FINANCIERE SAINT ANTOINE
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Company dossier

FINANCIERE SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 1992-09-16
KYBE ID: FR-388552101 · 388552101 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SAINT ANTOINE
fr_insee
388552101
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-09-16
fr_insee
46 RUE SAINT-ANTOINE, 75004 PARIS
fr_insee
82.99Z
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3
fr_insee
€152,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENCE 07activeAGENCE POUR LA VALORISATION DES PRODUITS AGRICOLESactiveAL'CHIMIEactiveANNE SERANDOURdissolvedARTHUR CHAULIACactiveASSO PRESSE ETRANGERE A PARISactiveB.Y NEGOCEactiveCAROLE NINA BITOUNdissolvedCECILE COLETTE MARIE JEANNERODactiveCONCEPT & MANAGEMENTactiveCOPIE FdissolvedDAVID ZENONdissolvedDEVELOP'ITdissolvedDR+dissolvedD+R ARCHITECTESdissolvedELYA BIJOUXactiveENERGY DRINK 9MMdissolvedFLOW SERVICESdissolvedFP CONSEILdissolvedGOLDAactive

+40 more

People with significant control

2 people
NameRoleFromSource
MARIE-CHANTAL EscolleDirigeant—France registry
REVENUS 75Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 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