DOSSIERS / ANTASOFI
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Company dossier

ANTASOFI

FRANCE · COMPANY · INCORPORATED 1993-11-05
KYBE ID: FR-393051685 · 393051685 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTASOFI
fr_insee
393051685
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-11-05
fr_insee
101 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

ABAC ASSISTANCEdissolvedABBAS MAKHLOUFdissolvedABDELHADI KHOULIdissolvedABG COMMUNICATIONactiveABNET SERVICESdissolvedACA-TCEactiveA.C.FdissolvedA.C TRANSPORTSactiveA.D. IMMOBILIEREdissolvedADS MEDIATHEMESdissolvedAD TRANSPORT LOGISTIQUEactiveADVERTISSEMENT 3 COMMUNICATIONactiveAGENCE 2MdissolvedAGNES KOUSSAWOactiveAIR AMENAGEMENT D'INTERIEUR ET RENOVATIONdissolvedALAIN MALEVILLEdissolvedALCHIMIEactiveALEXANDRIE PEINTUREdissolvedALEXANDRU CONSTANTINdissolvedALI DEGERLIdissolved

+333 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100