DOSSIERS / COMPAGNIE FINANCIERE ANTOINE
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Company dossier

COMPAGNIE FINANCIERE ANTOINE

FRANCE · COMPANY · INCORPORATED 2006-08-10
KYBE ID: FR-491470902 · 491470902 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE FINANCIERE ANTOINE
fr_insee
491470902
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-10
fr_insee
2020-07-24
fr_insee
41 RUE DE LA DECOUVERTE, 31670 LABEGE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACB AVOCATSactiveACK - GLOBALactiveACK - PRIVATE DRIVERactiveAGORALYSdissolvedAKE ASCENSEUR & ESCALATORactiveALTRYS CONSULTINGactiveANERactiveANTOINE MUNNERAactiveARPEJdissolvedASSU SOCIETE DES ETS CASZALOTactiveBoubacar BALDEactiveCALIPSOactiveCENTRE DE TRAITEMENT SECURISE - C.T.SactiveCOMIS INGENIERIEactiveCONSTRUCTION METALLIQUE AAAactiveC.S.T SASdissolvedDoryan SIMPERactiveDOUBLE VdissolvedECOVOLTAICactiveEVE TELECOMdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
ANTOINE ALEXANDRE PORTIERDirigeant—France registry
CAROLINE HELENE MASDirigeant—France registry
DOMINIQUE ROBERT PORTIERDirigeant—France registry
FRANCIS MASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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

Insolvency timeline

1 events
Dissolved / struck off