DOSSIERS / ANTON
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Company dossier

ANTON

FRANCE · COMPANY · INCORPORATED 1999-10-28
KYBE ID: FR-424997138 · 424997138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTON
fr_insee
424997138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-28
fr_insee
210 RUE SAINT-MAUR, 75010 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDELLATIF GHRABdissolvedACADEMIE HORS CONCOURSactiveADMINISTRATION AUTOMOBILEactiveAHMED OUALI HADDAGdissolvedALDO SPERBERactiveALI LANKRIactiveALINE LAINEYactiveASS L'HORLOGE COSAQUEactiveBAPTISTE BOULARDactiveB C CREATIONdissolvedBDBdissolvedBEATRICE HAENELactiveBUJAR ZENELIdissolvedCAROLINE ALEXANDRA CUNHAdissolvedCATHERINE BRIAULTdissolvedCEDRICK JEAN-MICHEL MONINdissolvedCLEMENT LABIDOIREactiveCORALINE SAINTE-ROSEactiveDAHBIA AGOUDactiveDIANA FLORENCE GOBdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
ANNY MINVIELLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100