DOSSIERS / ANTOINE
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Company dossier

ANTOINE

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480714443 · 480714443 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTOINE
fr_insee
480714443
fr_insee
active
fr_insee
Civil company
fr_insee
2005-01-28
fr_insee
5 RUE NATIONALE, 35000 RENNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNICK JOLIVETdissolvedANOUKdissolvedARMAND CAMILLE DUMOULINdissolvedASSOC LOGISTIQUE POUR L ASSOCIATION DE LA CAUSE FREUDIENNE VAL DE LOIR BRETAGNE RENNESactiveCLARINETTEdissolvedCOLOMBO A ALIS ET FILS ETSdissolvedDAHOUETdissolvedELISABETH VAN EGROOdissolvedEURL CHARLIEdissolvedFLYdissolvedGREGOIRE ELIE PAUL BIGOTdissolvedJEANNEdissolvedJMKdissolvedJOSIANE EMERYdissolvedLIMANOWAdissolvedMAITRE RENARD AFFINEURdissolvedMONCONTOURdissolvedORCHIDEEdissolvedROGER CASSINdissolvedSCI AVELdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE FRANCIS DOMINIQUE LESSARDDirecteur—France registry
MONCONTOURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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