DOSSIERS / ANTELINK
← SearchExport PDF
Company dossier

ANTELINK

FRANCE · COMPANY · INCORPORATED 2009-10-07
KYBE ID: FR-515153583 · 515153583 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANTELINK
fr_insee
515153583
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-10-07
fr_insee
60 RUE VIOLET, 75015 PARIS
fr_insee
58.29C
fr_insee
€3,723
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Abdelhak FenjiroactiveALMAdissolvedASSOCIATION POUR LA PROMOTION PAR L'ENSEIGNEMENT DES ACHATS ET LOGISTIQUESactiveBERNARD DAMOISEAUdissolvedBERNARD GUEVELactiveBERNARD VORMSactiveCAFE RANELAGHactiveCATHERINE MARIE LOUISE TIGERdissolvedCHARLES RINGENBACHdissolvedCVR GESTIONdissolvedDNOdissolvedDOAN ANNE BUI-XUANdissolvedDOMINIQUE CAZALASactiveESPRIT LIVREactiveFABER SCIdissolvedFAMILIALE VIOLETdissolvedFRANCOISE RAULTdissolvedFRANCOIS MAURICE DALINVALactiveGALERIE FLORENCE VIVIENactiveGLOMEXdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
Catherine POLI SELARLUDirigeant—France registry
GUILLAUME ROUSSEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

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

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif