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Company dossier

ANTHONY

FRANCE · COMPANY · INCORPORATED 2001-04-01
KYBE ID: FR-437707680 · 437707680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY

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Registration437707680

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2001-04-01

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Registered address17 RUE MADAME DE SEVIGNE, 08000 CHARLEVILLE-MEZIERES

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AA.COM.AUXCOMPTESdissolved A CORPS PARFAITdissolved C.A.D.LABactive HANSAGLASactive INFO'RMATIONdissolved INVEST SDdissolved ITC FRANCEdissolved JAPdissolved JOLAIN CORMONTREUILdissolved JOLAIN PARISdissolved JOLAIN REIMSdissolved JOLAIN ROYALEdissolved JOLAIN TALLEYRANDdissolved JOLAIN TROYES IIIdissolved JOLAIN VESLEdissolved LABORATOIRE KN PROTHESE DENTAIREactive MAJODENTdissolved RAFAEUdissolved SANDRINE LOBOactive SCI JOLAINdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100