DOSSIERS / ANTIBLOUX
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Company dossier

ANTIBLOUX

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539273755 · 539273755 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANTIBLOUX
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539273755
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dissolved
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Real-estate civil company (SCI)
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2012-01-18
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2 RUE DE RIGNY, 54000 NANCY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE JEAN LOUIS LEROUXDirecteur—France registry
AGNES BROUSSIERDirigeant—France registry
JULIE LEROUXDirigeant—France registry
MARIE LEROUXDirigeant—France registry
PIERRE LEROUXDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE LEROUX (officer) matches PEP Marie Leroux — Q66500772. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEROUX (officer) matches PEP Pierre Leroux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100