DOSSIERS / ANTENNES SERVICES ELEC
← SearchExport PDF
Company dossier

ANTENNES SERVICES ELEC

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-411375223 · 411375223 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
ANTENNES SERVICES ELEC
fr_insee
411375223
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-05
fr_insee
1 RUE DES VIEILLES VIGNES, ZAC DES GRANDES BRUYERES, 41200 ROMORANTIN-LANTHENAY
fr_insee
43.21A
fr_insee
1
fr_insee
€7,622
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SAS BENITEZShared officer / director · 2 share thisSAS BENITEZShared registered address · 2 share thisGLOBALE MAINTENANCE SERVICESShared officer / director · 3 share thisIGREJA COMUNIDADE EVANGELICA SEARA EM FOGOShared officer / director · 4 share thisMIDI SOLSShared officer / director · 4 share thisSCI JOELEShared officer / director · 4 share thisSCI JCAShared officer / director · 7 share thisBOUCHERIE D'ALLONNEShared officer / director · 7 share thisPRO POSITIONShared officer / director · 7 share thisWEGIVShared officer / director · 7 share thisGREEN ISLANDShared officer / director · 7 share thisBRIDGE TO ASIAShared officer / director · 7 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

4 people
NameRoleFromSource
JOSE-LUIS RUBIOPrésident—France registry
JOSE RUBIOPrésident—France registry
LAURENT BEAUVAISPrésident—France registry
LAURENT RENE BEAUVAISPrésident—France registry

Risk signals

4 matched
medium

Contract-vs-capacity mismatch

Won €14,560,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LAURENT BEAUVAIS (officer) matches PEP Laurent Beauvais — Argentan Intercom community advisor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BEAUVAIS (officer) matches PEP Laurent Beauvais — Q62286129. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Contract-vs-capacity mismatch
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100