DOSSIERS / ANTEPA SHIPPING
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Company dossier

ANTEPA SHIPPING

FRANCE · COMPANY · INCORPORATED 2010-10-05
KYBE ID: FR-525351763 · 525351763 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTEPA SHIPPING
fr_insee
525351763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-05
fr_insee
3 CRS CHARLEMAGNE, 69002 LYON
fr_insee
50.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACLAFdissolvedACS PERFORMANCE FORMATION CONSEILactiveACTIV MAISONdissolvedAJV TECHNOLOGIEdissolvedANIM TERROIRdissolvedAPIXEL RHONEdissolvedARCUS SOLUTIONSdissolvedARTS-BATdissolvedATHENACTIONactiveBH CONCEPT S.A.S.dissolvedBIRMANdissolvedCABINET POILVET IMMOBILIER - CP IMMOactiveCALLICHOREdissolvedCOMMERCIAL ET DIRIGEANTSactiveCONFLUENCE EXPOdissolvedCOUPS DE COMdissolvedCSTI CONSULTINGactiveCYBELIUSdissolvedDATA-PERFECTdissolvedDIGITECH STUDIOSdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ANGUELIDISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100