DOSSIERS / ANTARIM
← SearchExport PDF
Company dossier

ANTARIM

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539297275 · 539297275 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ANTARIM
fr_insee
539297275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-18
fr_insee
15 AV PASTEUR, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE MICHEL AURELIEN REGALDODirigeantFrance registry
FLORENCE MOLLONDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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