DOSSIERS / ANTEP
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Company dossier

ANTEP

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512686163 · 512686163 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANTEP
fr_insee
512686163
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-28
fr_insee
67 RUE VICTOR HUGO, 93500 PANTIN
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB CONSTRUCTIONactiveALLIANCE BATIMENTdissolvedALLIANCE BATIMENT SERVICE - ABSdissolvedALLIANCE EXPORTdissolvedAMIRALY PIARALYactiveAUTO ECOLE VICTOR HUGOactiveBAMAdissolvedBATI-SYSTEMESactiveBIR BATactiveBOIS-BATactiveCAMELIAdissolvedCARTHAGO LUXdissolvedEL BAHIAdissolvedEMILY SHOESactiveGAZI EXPRESSactiveHABIB OUADRAactiveHAIKEL OUNISSIactiveISET BATactiveJAIME LUIS ACUNA VARGASactiveJOSETTE RENEE JOCELYNE GERALDINE BOURGEOISdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
SELIM DOLEKPrésident—France registry
VEYSEL TURGUTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif