DOSSIERS / ANTARES
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Company dossier

ANTARES

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517667259 · 517667259 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTARES
fr_insee
517667259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-27
fr_insee
42 RUE PASCAL, 75013 PARIS
fr_insee
69.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AAMdissolvedAntoine LUTARDdissolvedARTISTIC HAIR DUBAIdissolvedDEMETERactiveEMMANUEL WIENERdissolvedESGEPEdissolvedFRANCOISE MANSIONdissolvedFRANTZ HENRI DELAHAIEactiveHAYOUNactiveHIPPOLYTEdissolvedINDIVISION GOEBELactiveISABELLE ANNE FERRYdissolvedJCCactiveJEAN-FRANCOIS GODEAUdissolvedJOEL HAIMOVICIactiveKIMdissolvedLaure Marie DavidactiveL.B IMMOBILIERdissolvedL'@GORAactiveLP CHECKPOINT PARISdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
LAURENT BORIS DEL FRATEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100