DOSSIERS / ANTEP 27
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ANTEP 27

FRANCE · COMPANY · INCORPORATED 2012-11-02
KYBE ID: FR-789107885 · 789107885 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANTEP 27
fr_insee
789107885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-02
fr_insee
2021-02-24
fr_insee
79 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3B SECURITE PRIVEdissolved92 SECURITEdissolvedA & A COIFFUREdissolvedABDURRAHMAN SUNGURdissolvedABYS SECURITEactiveAGENCE CONSEIL DEFISCALISATION FINANCESactiveA.G.R.SURVEILLANCEdissolvedAGSPdissolvedAKAYdissolvedALPHA CONSTRUCTIONdissolvedALU FASHIONdissolvedAMAdissolvedANAXEO BATIMENTactiveA R C - AMENAGE REALISE CONSEILLEdissolvedARMAND CHARBITdissolvedARMEL YVON MORELdissolvedASCABATdissolvedATRIUM SECURITE PRIVEEactiveAUGUSTIN RUINARD GROUPEactiveBAKEKOLO TRANSPORTSactive

+177 more

People with significant control

2 people
NameRoleFromSource
FELICITE NGO KEKIPrésident—France registry
JEAN-BAPTISTE ANTONIN YETNAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 197 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-08-31

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off