DOSSIERS / ANTHIRE
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Company dossier

ANTHIRE

FRANCE · COMPANY · INCORPORATED 2014-01-03
KYBE ID: FR-799436449 · 799436449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTHIRE
fr_insee
799436449
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-03
fr_insee
3 RUE JULES SIMON, 75015 PARIS
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68.31Z
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€192,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANALYSE OBJECTIVE ET SUBJECTIVE DU TRAVAIL HUMAINactiveCHARLES TARDIFdissolvedCOFIDELdissolvedCOPR 3- 5 RUE JULES SIMON 75015 PARISactiveFLORIAN JARRYdissolvedGLAZICK MICHELETdissolvedISABELLE SCIAMAdissolvedJEAN BERTRAND DENIS FAUQUEactiveJEAN JULES GUSTAVE METIVIERdissolvedJEAN-LOUIS TRONCdissolvedJPA PRODUCTactiveMARIE METIVIERactive[ND]active[ND]activePIERRE ALBERT G GUTELLEactiveRADIA EL KARDIdissolvedSCI BLEU MICHELETdissolvedSCI ORANGE MICHELETdissolvedSTEREOT&Pdissolved

People with significant control

3 people
NameRoleFromSource
ANTOINE ALAIN REGIS DeleuzeDirigeant—France registry
REGIS EUGENE DeleuzeDirigeant—France registry
THIERRY MICHEL REGIS DeleuzePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100