DOSSIERS / ANTHEMIS FINANCE
← SearchExport PDF
Company dossier

ANTHEMIS FINANCE

FRANCE · COMPANY · INCORPORATED 2002-08-02
KYBE ID: FR-442961678 · 442961678 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTHEMIS FINANCE
fr_insee
442961678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-02
fr_insee
68 RUE DE LA MONTAGNE NOIRE, 11160 TRAUSSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIANE BALACEY GUERILLOTPrésident—France registry
SERGE RIUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100