DOSSIERS / AN CLOMAR
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Company dossier

AN CLOMAR

FRANCE · COMPANY · INCORPORATED 1999-10-07
KYBE ID: FR-424798452 · 424798452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AN CLOMAR
fr_insee
424798452
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-07
fr_insee
46 RUE DE LA PAIX, 10000 TROYES
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AATATdissolvedACADAMIE TROYES AUBE BILLARDactiveAGROVEGEdissolvedALLIANCE BEYMIKdissolvedBDR FINANCESdissolvedBDR IMMOBILIERdissolvedBEYMIK SOLUTIONdissolvedBOUZID FRANCEdissolvedBRIDGE CLUB DE TROYESactiveBS2M MENUISERIEdissolvedCABINET ANTUNEZ & ASSOCIESactiveCERCLE OENOPHILE DE CHAMPAGNEactiveCIBLEINVESTdissolvedCOOPILOGdissolvedCREATROYESdissolvedDUO VISTAactiveEMILIO ANTUNEZactiveESPACE DISTRIBUTIQUEactiveEUROPEENNE PRODUC DIFFUS ARTICLES TEXTILactiveFINANCIERE DU TEXTILEdissolved

+37 more

People with significant control

16 people
NameRoleFromSource
EMILIO ANTUNEZ-HERNANDEZDirecteur—France registry
FREDERIC VAUTRINDirecteur—France registry
ANDRE VENTALONMembre du directoire—France registry
ANNICK SIMONE JEANNE LE GUENMembre du directoire—France registry
AUDREY LECOUETMembre du directoire—France registry
CHRISTELLE NICOLASMembre du directoire—France registry
CHRISTOPHE RENE EUGENE LEBLANCMembre du directoire—France registry
CLAUDE BOULICMembre du directoire—France registry
EMMANUEL LEJEUNEMembre du directoire—France registry
JEAN-LUC CHAUSSYMembre du directoire—France registry
LIONEL LEBLANCMembre du directoire—France registry
PHILIPPE CATTEYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100