DOSSIERS / ANTARES
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Company dossier

ANTARES

FRANCE · COMPANY · INCORPORATED 2002-04-22
KYBE ID: FR-441798618 · 441798618 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANTARES
fr_insee
441798618
fr_insee
active
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Professional LLC (SELARL)
fr_insee
2002-04-22
fr_insee
3 SQ LAMARTINE, 75016 PARIS
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69.10Z
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3
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€196,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTARES GROUPEdissolvedCALIN GHEORGHE SARBEdissolvedFISH AND CAGEdissolvedFLORIN FLORESCUactiveHUMBERT GUY MARIE FERRY DE MAILLY NESLEactiveIOAN LUCATIactiveJASMINA VLADIMIROVAactiveJEANNE-MARIE-EDITH DE LIGNAUD DE LUSSACdissolvedLEA 26dissolvedMERVAN BARAZIactiveMUBARRAKactive[ND]active[ND]activeOSCAR GIRARDOTactiveSARL ET 1000 CONCEPTSdissolvedSCI BOWEN ROADdissolvedSCI NOUBIFAactiveSCI PEARSON SPECTER LITTdissolvedSNOWKITE SENSATIONdissolvedSOC QUILBEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ANTOINE BAUDARTPrésident—France registry
PIERRE-ANDRE PascaudPrésident—France registry
YANN CAUCHETIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTARES GROUPE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100