DOSSIERS / SC ANTIJEA
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Company dossier

SC ANTIJEA

FRANCE · COMPANY · INCORPORATED 2006-03-09
KYBE ID: FR-488973546 · 488973546 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC ANTIJEA
fr_insee
488973546
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-09
fr_insee
2 AV BALZAC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€176,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN PARISDirecteur—France registry
ANNE PARISDirigeant—France registry
ANTOINE PARISDirigeant—France registry
JEAN PARISDirigeant—France registry
JULIEN PARISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PARIS (officer) matches PEP Jean Paris — Q66500442. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100