DOSSIERS / ANTHRACITE
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Company dossier

ANTHRACITE

FRANCE · COMPANY · INCORPORATED 1995-10-25
KYBE ID: FR-402722219 · 402722219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHRACITE
fr_insee
402722219
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-25
fr_insee
1999-10-20
fr_insee
3 RUE ST GEORGES, 75009 PARIS 9
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ACTIMO MEDITERRANEEdissolvedALPHAdissolvedALTUS ASSURANCE SAdissolvedAMENAGEMENT FONCIER MIDI MEDITERRANEEdissolvedANJOU IMMOBILIER SAdissolvedASTERIA VIdissolvedAUJON IMMOBILIER GESTIONdissolvedBR-BENdissolvedCACATOESdissolvedCACHOISYdissolvedCACOLYONdissolvedCAUTION MUTUELLE INTERPRO PME PARIS REGIdissolvedCDR FINANCEdissolvedC D R IMMOBILIERdissolvedCENTR D AFFAIRES DU RAINCYdissolvedCEUTA 1dissolvedCEUTA 10dissolvedCEUTA 11dissolvedCEUTA 12dissolvedCEUTA 3dissolved

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off