DOSSIERS / FINANCIERE 58 BIS ANTIN
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FINANCIERE 58 BIS ANTIN

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452626724 · 452626724 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
FINANCIERE 58 BIS ANTIN
fr_insee
452626724
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-19
fr_insee
58 B RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€10,200
fr_insee

Companies at this address

40 total
5P IMMOBILIERdissolvedAETOS CONSEILactiveALBERT SOUSSAYdissolvedAUDIT CONSEIL HOLDINGdissolvedBEAUTE INFINITYactiveBERTRAND BONYactiveCATHERINE DANIELLE SUDOURdissolvedCBP HOLDINGdissolvedC-J INTERNATIONALdissolvedCOMPAGNIE FRANCAISE D'IMPORT EXPORTdissolvedDAVID JEAN ROGER DUTRUCHdissolvedEUROPE COURTAGE ASSURANCESdissolvedFINANTIS CONSULTING MANAGEMENT TRANSITION SERVICES (FCMTS)activeFINANTIS EXPERTSactiveFINANTIS HOLDINGactiveFINANTIS PAIESdissolvedFINANTIS VALUEdissolvedIDF&PATRIMOINEdissolvedJILYPETactiveLCS INVESTactive

+20 more

Connections

13 links
Shared operator — likely the same administrator
SCI TOULOUSE REPUBLIQUEShared officer / director · 4 share thisDELETECShared officer / director · 4 share thisSCI BASTILLE-RAYETShared officer / director · 4 share thisS.C.I. PICALOUShared officer / director · 11 share thisDAYTONAShared officer / director · 11 share thisS.C.I. AIKOShared officer / director · 11 share thisSCI DU 10 RUE DU PIPLEShared officer / director · 11 share thisJOHANNEShared officer / director · 11 share thisAMARINVESTShared officer / director · 11 share thisS.C.I. PIERRE D'UZESShared officer / director · 11 share thisS.C.I. MASRIUShared officer / director · 11 share thisBLANCHISSERIE VOLTAShared officer / director · 11 share thisSOFRATELShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CBP HOLDINGDirecteur—France registry
GL CONSEILSDirecteur—France registry
JOSEPH AmarDirecteur—France registry
KIWI CONSULTINGDirecteur—France registry
LAURENT RayetDirecteur—France registry
NOLEANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100