DOSSIERS / ANTOLINA
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Company dossier

ANTOLINA

FRANCE · COMPANY · INCORPORATED 2009-06-25
KYBE ID: FR-513298430 · 513298430 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTOLINA
fr_insee
513298430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-25
fr_insee
41 RUE CORTAMBERT, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIMEE TOUTONdissolvedANTOINE PIERRE TOUTONdissolvedARNT QYSTEIN SOLVANGdissolvedAXE CAPITALdissolvedCERVINO VENTURESactiveCLEMENTINE SOPHIE TOUTONdissolvedDAIdissolvedDAIMMOdissolvedDANIEL DESFORGESdissolvedDELPHINE EDDEdissolvedEFE CANdissolvedFIRAS BOURAOUIdissolvedHABIB GABRIEL DEBSdissolvedLEO GROUPactiveMARIE NOELLE VERRIERdissolvedMARIE-THERESE MICHELE SOUQUETactive[ND]active[ND]activeNICOLAS DOMINIQUE DE PONTAUDdissolvedPATRICIA CHARLOTTE HELENE LEURTETdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ANTOINE SALAMEDirecteur—France registry
LINA KHALIFEDirecteur—France registry
MARITA SalameDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100