DOSSIERS / ANTHONY
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Company dossier

ANTHONY

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-452977010 · 452977010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTHONY
fr_insee
452977010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-23
fr_insee
12 RUE DE NICE, 75011 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Adrian Walter BROWNactiveARIANE MARCHENAYdissolvedAS CONSTRUCTIONactiveATILGANactiveBATIMENT OKANactiveBECAYE DIADHIOUdissolvedCAROLINE RANCIEREactiveCEDRIC DANIEL JACQUES CORDELETTEactiveCélestine SmodisactiveCEMactiveCEPIM ETANCHE SARLactiveCHRISTOPHER SAUNDERSactiveCHYPRE DISTRIBUTIONactiveDAVID BOUTETactiveDD NAILSactiveDERSIMactiveDUNE DECHARGE URBAINE ET NEGOCESdissolvedEMAactiveEQUIMEDdissolvedERICK COLLINOTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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