DOSSIERS / ANTAREM INVESTISSEMENTS
← SearchExport PDF
Company dossier

ANTAREM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793934423 · 793934423 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANTAREM INVESTISSEMENTS
fr_insee
793934423
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-27
fr_insee
3 AV HOCHE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

111 ABOUKHIR INVESTdissolved2YMdissolved66 ELYSEES INVESTdissolvedABAS SAdissolvedALLIANCE MEDITERRANEEdissolvedAM STRAM GRAM 81dissolvedANATOLEdissolvedBOULOGNE 1dissolvedCAFOMactiveCAMARGactiveCOURLIS CONSEILdissolvedCYCASdissolvedDE LA TOURdissolvedDEMACHY COURT TERMEactiveDIONEEdissolvedDOMAINE DE LA COLLINE DU PELLEGRINdissolvedEGA EXPLOITATIONdissolvedEQUAL ALTERNATIVE ENERGIESdissolvedEQUAL MUSELLA SNCdissolvedEQUAL TP 16 SNCdissolved

+126 more

People with significant control

1 people
NameRoleFromSource
JEAN-DANIEL CohenPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ULYSSE INVESTISSEMENTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100