DOSSIERS / E J ANTONY
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Company dossier

E J ANTONY

FRANCE · COMPANY · INCORPORATED 1993-03-09
KYBE ID: FR-390427623 · 390427623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E J ANTONY
fr_insee
390427623
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-03-09
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50 AV ARISTIDE BRIAND, 50 A 54, 92160 ANTONY
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68.20A
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
SCI C.M. ANTONYShared officer / director · 3 share thisSCI J.K.E.Shared officer / director · 3 share thisMB IMMOBILIERShared officer / director · 3 share thisLASER ONEShared officer / director · 3 share thisSCI VITAL PLUSShared officer / director · 4 share thisSHAI-NATHANShared officer / director · 4 share thisLA MAISON MOADONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
MAUD BENSIMONDirecteur—France registry
SABRINA BENSIMONDirecteur—France registry
ALEX BENSIMONDirigeant—France registry
CELINE BENSIMONDirigeant—France registry
CYNTHIA BENSIMONDirigeant—France registry
GABRIEL BENSIMONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100