DOSSIERS / ANTHO2
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Company dossier

ANTHO2

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518896568 · 518896568 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTHO2
fr_insee
518896568
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-16
fr_insee
5 RUE Lincoln, 75008 Paris
fr_insee
70.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ACIECOdissolvedA.C.S.dissolvedARIJE INTERNATIONALdissolvedASSOCIATION SHOUVA FRANCEactiveATELIER CHAUDRONNERIE TUYAUTERIE SOUDUREdissolvedATELIER E P MdissolvedATLAS PARNY LAWFIRMactiveBARRY EDWARD CONNORdissolvedBERRYdissolvedBETTINI DIFFUSIONdissolvedBEYA BOUZIDactiveBLUEREDdissolvedBRO & SIS INVESTMENTdissolvedCABINET CALFAYANactiveCABINET MARLIdissolvedCAMILLE SMADJAactiveC.G.B.dissolvedCLAEVERactiveCREA MARQ INTER PARFU PRESTdissolvedDAITO Aactive

+143 more

People with significant control

4 people
NameRoleFromSource
AURELIEN ArnoultDirigeant—France registry
SANDRINE CambazarDirigeant—France registry
TEDDY GillotDirigeant—France registry
YANNICK DIDIER ALLENOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100