DOSSIERS / ANTINEA
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Company dossier

ANTINEA

FRANCE · COMPANY · INCORPORATED 2008-11-20
KYBE ID: FR-509106845 · 509106845 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTINEA
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509106845
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dissolved
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Limited liability company (SARL)
fr_insee
2008-11-20
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2 RUE CHAUVEAU-LAGARDE, 75008 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE ROUX (officer) matches PEP Sylvie Roux — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

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