DOSSIERS / ANTOCIANE
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Company dossier

ANTOCIANE

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483543963 · 483543963 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTOCIANE
fr_insee
483543963
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-28
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43 RUE DE COURCELLES, 75008 PARIS
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AFFAKIactiveANNE BESSEactiveANNE GAELLE CLAIRE FRANCOISE ANDREE TRICOTdissolvedARIANE BOYERactiveASS NEW SPIRITUAL MELODYactiveASSOCIATION FRATERNELLE DE L'IMMOBILIERactiveATYPIAactiveBEAUMONT-LORIOT & ASSOCIESdissolvedBERNARD GENESTEdissolvedCamille LaurentactiveCHARLES BRIAC DEROLLEZactiveCHARLIZEdissolvedCHRISTINE LECOMTEactiveCLEACHdissolvedCORENTINE TOURRESactiveCYRIL MORINactiveCYRIL TAROTdissolvedDINA BENJELLOUNdissolvedFLORENCE VALERIE MARTINactiveHESTIA JURISdissolved

+55 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE HERMANTDirecteur—France registry
CANDICE HERMANTDirigeant—France registry
GABRIEL HERMANTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100