DOSSIERS / A.N.T. CONSEILS
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A.N.T. CONSEILS

FRANCE · COMPANY · INCORPORATED 2010-06-15
KYBE ID: FR-523163228 · 523163228 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.N.T. CONSEILS
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523163228
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dissolved
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Limited liability company (SARL)
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2010-06-15
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28 CRS ALBERT IER, 75008 PARIS
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43.21A
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0
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

18Mdissolved2LS PARTNERSdissolved32 FOCHactive47 KLEBERdissolved72 MARCEAUactive80 TECHNOLOGIESdissolvedABUNDYS CAPITALdissolvedADVICESdissolvedADVICES OFFICEdissolvedAERA GROUPdissolvedAGGAR AMENAGEMENTdissolvedAGRIDOMactiveALCHIMEDICSactiveANDREW MAC THOMASdissolvedANGELIQUE EMMANUELLE BESSONactiveAOG CORPdissolvedAPOLLO EXECUTIVEdissolvedARTYSIUMdissolvedASLAN INVESTISSEMENTdissolvedBALTHINVESTactive

+77 more

People with significant control

1 people
NameRoleFromSource
JACQUES PATRICK ANTONINIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-09

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif