DOSSIERS / ANTALYA
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Company dossier

ANTALYA

FRANCE · COMPANY · INCORPORATED 2004-01-08
KYBE ID: FR-417959525 · 417959525 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ANTALYA
fr_insee
417959525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-08
fr_insee
49 RUE CHARLES SAGE, 93700 DRANCY
fr_insee
68.20A
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€1,524
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Connections

18 links
Shared operator — likely the same administrator
RUI MANUEL MESQUITAShared registered address · 3 share thisANTALYA 2Shared registered address · 3 share thisAU PAIN DORE SARLShared officer / director · 8 share thisZHUHAIShared officer / director · 8 share thisGFA CHAUVEAU PERE & FILSShared officer / director · 8 share thisSN SONAREMA FONDEXShared officer / director · 8 share thisANTALYA 2Shared officer / director · 8 share thisNEWTON-COUDRAYShared officer / director · 8 share thisEPICERIE MULTISERVICES SAINT GONDON LOIRETShared officer / director · 8 share thisLES GARDIENS DU TEMPSShared officer / director · 12 share thisSCEA CHAUVEAU - MONVONVILLEShared officer / director · 12 share thisCHAUVEAU SEBASTIENShared officer / director · 12 share thisCHAUCOMEShared officer / director · 12 share thisHORLOGERIE DE MONTPARNASSEShared officer / director · 12 share thisHPS 75Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-417959525/network.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES CHAUVEAUDirecteur—France registry
SEBASTIEN CHAUVEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTALYA 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100