DOSSIERS / ANTHRISCUS
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Company dossier

ANTHRISCUS

FRANCE · COMPANY · INCORPORATED 2009-09-16
KYBE ID: FR-514727916 · 514727916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTHRISCUS
fr_insee
514727916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-16
fr_insee
3 RUE DU COLONEL MOLL, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

406 total

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

12 SNAP(FRANCE) SASdissolved209 BELLE ETOILEdissolvedA3FactiveABC CASUAL WEARdissolvedABIZAdissolvedACAR TRANSACactiveA.C.T. CHIMIQUEdissolvedADC INTERNATIONALdissolvedADESTO TECHNOLOGIES FRANCEdissolvedADVANTAGEactiveAG2M CIdissolvedAGENCEMENT BATIMENT RENOVATION FRANCEactiveAGI FRANCE AGRICULTURAL EQUIPMENTdissolvedAIR FIPA 6activeALAN BTP INTERNATIONALdissolvedALBANE INTERNATIONALdissolvedALBERT FISHER SAdissolvedALLEGRO VIVACEactiveALLENBACH DEVELOPPEMENTactiveALMAL - QCC HOLDING COMPANYdissolved

+386 more

People with significant control

5 people
NameRoleFromSource
ARTHUR JOSEPHUS Van KervelDirigeant—France registry
LEON ALEXANDER Van KervelDirigeant—France registry
PETRONELLA WILHELMINA MARIA Van KervelDirigeant—France registry
VINCENT LAURENS Van KervelDirigeant—France registry
STEVEN JOHAN HERMAN Van KervelPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100