DOSSIERS / ANTHOLIP
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Company dossier

ANTHOLIP

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793135138 · 793135138 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ANTHOLIP
fr_insee
793135138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-22
fr_insee
2022-03-17
fr_insee
14 RUE DUVIVIER, 75007 PARIS 7
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96.02B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY BesquentAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTHOLIP 6 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off