DOSSIERS / LES MAISONS D'ANTHONY
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Company dossier

LES MAISONS D'ANTHONY

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-514862432 · 514862432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MAISONS D'ANTHONY
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514862432
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dissolved
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Real-estate civil company (SCI)
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2009-09-15
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3 RTE DE ROUEN, 76270 QUIEVRECOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANN PATRICK RANNOUDirecteur—France registry
TOP CERAMEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES MAISONS D'OCEANE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100