DOSSIERS / ANTOMODE
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Company dossier

ANTOMODE

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791308745 · 791308745 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANTOMODE
fr_insee
791308745
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-20
fr_insee
46 RUE DE FRANCE, 06000 NICE
fr_insee
47.71Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGENCCE 46dissolvedALDO ALFANDARIdissolvedALNAdissolvedANNA MODIGLIANIdissolvedBIO BRODdissolvedCAMILLE BEN HAYOUNdissolvedCHARLOTTE DUPRATdissolvedCI MYRAZUR A.B.CdissolvedCOLETTE J GOMEZdissolvedCRAZdissolvedCROMBEZ LILLYANE DE MUYNCKdissolvedCTIM MYR AZURactiveDANIELLE ELIA ROUBERTdissolvedDROP ZONE GALERIEactiveESKOSTOV LPNdissolvedFELIX MARIactiveG.A.C.dissolvedGALERIE ALTAdissolvedGIORGIO GREGUOLdissolvedGUGLIELMETTI ET AKABRANEactive

+38 more

People with significant control

1 people
NameRoleFromSource
AGNES ROSE PECQUEUXPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement