DOSSIERS / ANTARES
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Company dossier

ANTARES

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-489346312 · 489346312 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANTARES
fr_insee
489346312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-28
fr_insee
2020-05-14
fr_insee
27 RUE DE LA VILLETTE, 69003 LYON 3EME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACTIF ENSEIGNESdissolvedADETISdissolvedAFIBRALdissolvedAIR & SANTEactiveALIAGEdissolvedALLKISSdissolvedA M DdissolvedAMP AUTOMOBILESactiveANDRE CHARLES ALAIN PRADESdissolvedARCHIV ' VALLAURISdissolvedATLAS LEVAGEactiveAUTHENTISdissolvedBANI CONSTRUCTIONdissolvedBRUNO AYCIRIEX CONSEILdissolvedBUSINESS PARK HOTEL ORNEXdissolvedCALYPSO CONSEILSdissolvedCAPSAG HOLDINGdissolvedCEPEVIdissolvedCLEVER SAactiveCLEVER SANTEactive

+69 more

People with significant control

2 people
NameRoleFromSource
AQUARIUSDirigeant—France registry
MANUEL CAMINO MARTINEZPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100

Insolvency timeline

1 events
Dissolved / struck off