DOSSIERS / ANANTHO
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Company dossier

ANANTHO

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-477893077 · 477893077 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANANTHO
fr_insee
477893077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-13
fr_insee
2024-11-26
fr_insee
24 AV DU PRADO, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

2B PASSION DIFFUSIONdissolved4 U. M U SdissolvedABC PVdissolvedADP BATdissolvedAGENCE CENTRALE TELECOMdissolvedAGILE CONSEILdissolvedAGORA COMMUNICATIONdissolvedALEXANDRU ZARNESCUdissolvedALTERNETTactiveAMERICAN SCHOOLdissolvedAM RESEAUXactiveAQUA FUNdissolvedASP PROTECTdissolvedASSU DESIGNdissolvedAT GROUPESdissolvedATHENA CONSULTINGactiveATRAdissolvedAUBIN MEIRIERactiveAUDELIEdissolvedAU LINGOT D'ORdissolved

+294 more

People with significant control

1 people
NameRoleFromSource
ANTHONY SCARAMOZZINOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off