DOSSIERS / ANTEMIS
← SearchExport PDF
Company dossier

ANTEMIS

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538351339 · 538351339 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANTEMIS
fr_insee
538351339
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-09
fr_insee
2020-09-18
fr_insee
LES SARRAIX, 63250 CELLES-SUR-DUROLLE
fr_insee
25.73B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN BRUNELdissolvedALAIN GOUTEYactiveANDRE COTTEdissolvedANDRE DOZISSARDdissolvedARLETTE ROSE COGNETdissolvedASSOC FAMILIALE RURALE LA DUROLLEactiveASS SPORTIVE LA SARRAIZIENNEactiveASSURANCE FRANCO ASIATIQUEdissolvedBATI SARRAIX EXPLOIT ETS ORLANDIdissolvedBECERRO TIBURCIO BLAZQUEZdissolvedBOIS NOIRS SERVICEdissolvedCAP PLASTIQUEdissolvedC O D E MdissolvedCOMITE ENTR DES ETS DAUPHANTdissolvedCOTTE IMMOdissolvedCOTTE PLASTURGIEdissolvedDANIEL GOUTAYdissolvedDANIELLE MICHOLETdissolvedDEMIR FRERESdissolvedDOZISSARD FRERESdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
XAVIER COTTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-16

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off