DOSSIERS / ANTARES TECHNOLOGIES HOLDING
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Company dossier

ANTARES TECHNOLOGIES HOLDING

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-527956106 · 527956106 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ANTARES TECHNOLOGIES HOLDING
fr_insee
527956106
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-10-29
fr_insee
2018-01-30
fr_insee
19 BD MALESHERBES, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

AD ASTRAactiveAGENCE ACTUELLEdissolvedAH SOLUTIONSdissolvedAJM PARTNERactiveALERI SAdissolvedALERI SARLdissolvedAM CONSEILSdissolvedARCHITECTURE & IMMOBILIERactiveARTEMTAX INTERNATIONALdissolvedARTISdissolvedAXES FORMATIONdissolvedBEACH EXPERIENCEdissolvedBEAUTYSTA WORLDdissolvedBE ECOactiveBELFORT INTERNATIONALdissolvedBIHEX HOLDINGdissolvedBII BRANDS INTERNATIONAL INVESTdissolvedBII FRENCHTOUCHactiveBOWNE INTERNATIONALdissolvedCAMBIO HEALTHCARE SYSTEMS FRANCEdissolved

+111 more

People with significant control

2 people
NameRoleFromSource
ROBERT JonesDirecteur général délégué—France registry
SERGE TABACHNIKPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ROBERT Jones (officer) matches PEP Robert Jones — Member of the 1628-29 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT Jones (officer) matches PEP Robert Jones — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off