DOSSIERS / ANTHEA
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Company dossier

ANTHEA

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790783559 · 790783559 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTHEA
fr_insee
790783559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-28
fr_insee
10 AV MARECHAL DE LATTRE DE TASSIGNY, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE MARIE FRANCINE MIRAFIOREactiveALAIN MAXIME ROGER JAUFFRETdissolvedANNE CECILE LIMONAT DE KERIMELactiveFITMUMFRANCEactiveJACQUELINE GELYdissolvedJEAN ADAM FERNAND HIBITactiveJEAN PIERE ROGER JEAN-PIERRE CASTELLANOdissolvedLUDOVIC VOLTURNOdissolvedMICHEL MARCEL GIORDANOdissolvedMILYANAdissolvedMIMIactive[ND]dissolved[ND]dissolvedOLYMPID DIFFUSIONdissolvedOMEDactivePIZZA CHEZ KIKOUdissolvedR O C RactiveSCI UGOdissolvedSPORT & PERFORMANCEdissolvedYANN DAVIDdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
JACQUELINE FAVRE MARINETDirecteur—France registry
YVON MARC AOUIZERATEDirecteur—France registry
JEAN-CHARLES AOUIZERATEDirigeant—France registry
NATACHA AOUIZERATEDirigeant—France registry
NICOLAS AOUIZERATEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100