DOSSIERS / ANTALMA
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Company dossier

ANTALMA

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500748850 · 500748850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTALMA
fr_insee
500748850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-30
fr_insee
14 RUE DUNOYER DE SEGONZAC, 06200 NICE
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AFBdissolvedAIZARGactiveANGELO GENOVESEdissolvedANTONIO IOUANEdissolvedAZUR EASY BUSINESSdissolvedBASSI FRANCEdissolvedBLUMARINE FRANCEdissolvedCELTIC SARLdissolvedCLAUDE RICCIactiveCP PARTNERSdissolvedCRISTIAN LASAPONARAactiveDANIELA VECCHIdissolvedDIFactiveEDITIONS ABEC NEWSactiveEFDIBIdissolvedELSAactiveENZO GIUSEPPE SERRAdissolvedFABREdissolvedFAROdissolvedFID AZUR PARTNERSdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ANTONIO BOSELLIDirecteur—France registry
ALBERTO PADOVANIDirigeant—France registry
MAURIZIO AGOSTINODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100