DOSSIERS / ANTINEA INTERNATIONAL
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Partnership dossier

ANTINEA INTERNATIONAL

FRANCE · PARTNERSHIP · INCORPORATED 1993-04-06
KYBE ID: FR-390632651 · 390632651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTINEA INTERNATIONAL
fr_insee
390632651
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-04-06
fr_insee
18 RUE GOUNOD, 92210 SAINT-CLOUD
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABB CEAG SARLdissolvedACADE DIAGNOSTIC SYSTEMSdissolvedAQUA NOVA INDUSTRIESdissolvedARABESQUE ANTIQUESdissolvedAR HOLDINGactiveARJUNAdissolvedBEARactiveBEHAR DEUNAILLES MAREY ET COMPAGNIEdissolvedBLAC BERNARD LEBEAU ET ASSOCIES CONSEILSdissolvedBOURSIER.COMdissolvedCHRISTOPHE PANTHIERactiveCOMPAGNIE INDUSTRIELLE ET DE SERVICESdissolvedDH GESTIONdissolvedDIGITAL MUSIC CENTERdissolvedELERGIE CONSEILdissolvedFED EUROPE.D'AUDIT INTER CONSEILactiveFilippo FABROactiveFRESHCOactiveGUINARD BUTTES CHAUMONTdissolvedGUINARD ET INVESTISSEURS REUNISdissolved

+37 more

People with significant control

5 people
NameRoleFromSource
AGENORIA (SARL)Dirigeant—France registry
ATIK (SARL)Dirigeant—France registry
(C A B) COMPAGNIE D'AUVERGNE ET DE BOURGOGNEDirigeant—France registry
EL GARTILI JAMALDirigeant—France registry
JEANNE-BEYLOT BERNARDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100