DOSSIERS / ANTAIN GENERALE D'ENTREPRISE
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Company dossier

ANTAIN GENERALE D'ENTREPRISE

FRANCE · COMPANY · INCORPORATED 1999-04-14
KYBE ID: FR-422590463 · 422590463 · 3 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ANTAIN GENERALE D'ENTREPRISE
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422590463
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dissolved
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Limited liability company (SARL)
fr_insee
1999-04-14
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2 RUE DES HULEUX, 93240 STAINS
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41.20A
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ILDEFONSE FERNANDEZ MIRANDAPrésidentFrance registry
ALI LIAQATPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-06-04

high

Adverse: disqualification

ALI LIAQAT (officer) matches Liaqat ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 34?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire