DOSSIERS / PONT D'ANTIS
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Company dossier

PONT D'ANTIS

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800351611 · 800351611 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
PONT D'ANTIS
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800351611
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dissolved
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Real-estate civil company (SCI)
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2014-02-13
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270 CHE DE LA MURAILLE LONGUE, 83740 LA CADIERE-D'AZUR
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
LA SCANDOLAShared registered address · 5 share thisSCI SMMShared registered address · 5 share thisESMAShared registered address · 5 share thisMARION MARTINEZShared registered address · 5 share thisMARIANTShared officer / director · 7 share thisESMAShared officer / director · 7 share thisSCI SMMShared officer / director · 7 share thisSCI DES LYSShared officer / director · 7 share thisEURL BIANCHI CONSTRUCTIONShared officer / director · 7 share thisLA SCANDOLAShared officer / director · 7 share thisKINIENCOShared officer / director · 11 share thisAUREA AVOCATSShared officer / director · 11 share thisMNT SCIShared officer / director · 11 share thisSCI LE MAS DE JOLANEShared officer / director · 11 share thisSCI MNMShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-800351611/network.

People with significant control

4 people
NameRoleFromSource
ERIC MARTINEZDirecteur—France registry
SOPHIE BIANCHIDirecteur—France registry
ANTHONY MARTINEZDirigeant—France registry
MARION MARTINEZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTINEZ (officer) matches PEP Eric Martinez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTHONY MARTINEZ (officer) matches PEP Anthony Martinez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100