DOSSIERS / ANTONY
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Company dossier

ANTONY

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-411288459 · 411288459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTONY
fr_insee
411288459
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2002-12-10
fr_insee
11 AV BAQUIS, 06000 NICE
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47.11C
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20
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBULANCES FRANCAISESdissolvedAUDIPHONE SAdissolvedCaroline Elisa CLAISSEactiveCRISTIAN ANDREI CRISTIAN ANDREI CATANAdissolvedGD GARAGE FRANCAIS GARAG REPARdissolvedGRAND SOLEILdissolvedIlken Mehmet BakidissolvedJonathan GonnetdissolvedJPMdissolvedJULIA DOICHEVAdissolvedLaure RamieriactiveMagomed-Hussein ElsaevactiveNASSER BOULFRAHdissolvedNASSIM LADJELactive[ND]active[ND]activeNICOLAE DURACdissolvedPATRICK MOUHADdissolvedPETRE TOROKdissolvedPOULAIN FINANCESdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FANNY SCRIBOTDirecteur général délégué—France registry
POULAIN FINANCESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100