DOSSIERS / ANTHEMMA
← SearchExport PDF
Company dossier

ANTHEMMA

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538606757 · 538606757 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTHEMMA
fr_insee
538606757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-19
fr_insee
57 RUE DES MOULINS A HUILE, ZI DES 7 FONTS, 34300 AGDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE PANISDirecteur—France registry
ANTHONY PANISDirigeant—France registry
EMMA PANISDirigeant—France registry
MONIQUE MALLENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100