DOSSIERS / CHEZ ANTOINE HOLDING
← SearchExport PDF
Company dossier

CHEZ ANTOINE HOLDING

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-485254445 · 485254445 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CHEZ ANTOINE HOLDING
fr_insee
485254445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-15
fr_insee
35 RUE SAINT ROCH, 78200 MANTES-LA-JOLIE
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI THEO JUNIORShared officer / director · 4 share thisSCI CHEZ PETRUSShared officer / director · 4 share thisCHEZ ANTOINEShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE P.Y.V.H.Shared registered address · 7 share thisSOPHIE CLAIRE ANDREE FRANCOISShared registered address · 7 share thisSCI ACJ2PShared registered address · 7 share thisSCI CHEZ PETRUSShared registered address · 7 share thisDANIEL TOURMENShared registered address · 7 share thisECOL CONDUIT GRONDIN TOURMENTShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANTONIO JOAQUIM MADEIRA PEREIRAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEZ ANTOINE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100