DOSSIERS / ANTALIX
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Company dossier

ANTALIX

FRANCE · COMPANY · INCORPORATED 2010-01-28
KYBE ID: FR-519776801 · 519776801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTALIX
fr_insee
519776801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-28
fr_insee
33 RUE DUBOIS CRANCE, 08000 CHARLEVILLE-MEZIERES
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

320dissolvedAbou DIAdissolvedADHEO SERVICES CHARLEVILLEdissolvedALEXA DURANDdissolvedALTER EGOdissolvedALTERNATIVE CONSEIL ET FORMATIONdissolvedALVES NCactiveAMRIGOdissolvedANNE MARIE ZILDA DESCHAMPSdissolvedARBORdissolvedARDENNES EXPOS S.A.S.UactiveARDENNES FIBREactiveAURORE VANBRABANTdissolvedAVISEOS (ALARME VIDEO INCENDIE SECURITE ELECTRONIQUE OBSERVATION SYSTEM)activeAVTPdissolvedAXELLE PARISactiveBAWOBABdissolvedBELLE AU QUOTIDIENactiveBGM FACTORYactiveBN VEGETALdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
OLIVIER SIMONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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