DOSSIERS / ANTEUS CONSEIL
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Company dossier

ANTEUS CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-751147778 · 751147778 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANTEUS CONSEIL
fr_insee
751147778
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-14
fr_insee
2022-04-15
fr_insee
92 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_insee
69.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 B BATdissolved4A FINANCEdissolvedAPIS SERVICE EXPORTdissolvedCHANTAL PANDIdissolvedCHRISTEL COIDAN SMORGRAVactiveCOMEX SARLdissolvedDOMINIQUE DUBOISdissolvedECO L'EAUdissolvedETABLISSEMENTS GRANETdissolvedEXCELDOM SANTEdissolvedFATMA ZOHRA SAIADdissolvedFRANCE AUTO GLOBEdissolvedFRANCK JEAN LAMORYdissolvedGASPARD NICOLASdissolvedHERGE FINANCESdissolvedHORIZON ROUGE VERT ET BLEUactiveJEAN LUC MARTINdissolvedJOONAM PARTNERSdissolvedLUDOVIC VINCENT MARTINactiveMEDIA UNIVERSAL SERVICESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MICHEL COLLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL COLLET (officer) matches PEP Michel Collet — Q66500901. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off