DOSSIERS / ANTENIUM
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Company dossier

ANTENIUM

FRANCE · COMPANY · INCORPORATED 2006-08-18
KYBE ID: FR-491538625 · 491538625 · 3 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ANTENIUM
fr_insee
491538625
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-08-18
fr_insee
5 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
fr_insee
41.10A
fr_insee
€81,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G IMMOdissolvedACTIVE G.I.E.dissolvedADC INGENIERIE ET REALISATIONSactiveALCORdissolvedBOURBON REALISATIONSdissolvedBP GESTIONdissolvedBROSSIERdissolvedCOSYdissolvedDBP INVESTISSEMENTdissolvedDLCdissolvedDOMAINE DU CHATEAU DE GIGERYdissolvedECIMAGEdissolvedESPACE COURTINEdissolvedEXCLUSIVE CARactiveFREDERIC DURINactiveGERDIMdissolvedLEJAMAactiveL'EPIdissolvedMARTIN LITUMBA CONSTRUCTIONactiveMDB ALCOUdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS ASSELINEAUPrésident du conseil d'administration—France registry
FRANCOIS PIERRE ANDRE ASSELINEAUPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, cloture

medium

Politically exposed person (PEP)

FRANCOIS ASSELINEAU (officer) matches PEP François Asselineau — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 27?

4 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score27/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif