DOSSIERS / ANTHINEA
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Company dossier

ANTHINEA

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751540568 · 751540568 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTHINEA
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751540568
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dissolved
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Real-estate civil company (SCI)
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2012-05-15
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1434 AV DE LA GARE, 77310 SAINT-FARGEAU-PONTHIERRY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE HENRI ROLAND GOLDSTEINDirecteur—France registry
JEROME JEAN-JACQUES GOLDSTEINMembre du directoire—France registry
SYLVIANE CLAUDIE HOFFMANNMembre du directoire—France 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