DOSSIERS / ANTHOMAS
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Company dossier

ANTHOMAS

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: FR-484499017 · 484499017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTHOMAS
fr_insee
484499017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-11
fr_insee
MEZZAVIA, 20167 AJACCIO
fr_insee
68.20A
fr_insee
€550,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMELIE POLIdissolvedBBFdissolvedDAVID BERETTIdissolvedFRESIactiveFROID SERVICEdissolvedIGNACE AGOSTINIdissolvedJEAN BASTIEN GAVINIdissolvedJEAN-FRANCOIS ANFRIANIdissolvedLIBRE SERVICE D ACQUALONGAdissolvedMORPHEEdissolvedNOCERA CHAUFFAGE SANITAIREdissolvedSARL NOCERAdissolvedSERGE CAMPSdissolvedSIMON CAMPUSdissolvedSOC EXPL ETS COLLINAdissolvedSOCIETE REINEactiveSOC VETdissolvedSOFERCOdissolvedSPECIALITES ELECTRICITE DIESEL OUTILLAGEdissolvedSTATION SERVICE POGGIOLIactive

+3 more

People with significant control

2 people
NameRoleFromSource
LAURENT JEAN CLAUDE LUCIEN BOURQUINAdministrateur—France registry
JEAN MARC LEANDRIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100