DOSSIERS / ANTINEA FRANCE SASU
← SearchExport PDF
Company dossier

ANTINEA FRANCE SASU

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801804840 · 801804840 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANTINEA FRANCE SASU
fr_insee
801804840
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-22
fr_insee
31 AV SAINT REMY, 57600 FORBACH
fr_insee
46.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADL CONSULTINGdissolvedAGENCE COMMERCIALE CREATIVEdissolvedAGENCE THALdissolvedAhmad ALFREIJactiveALBERT MASSFELDERdissolvedALPHA AUTOMOTIVE FORBACHdissolvedAP-AUTOMOTIVEdissolvedARK CONSULTdissolvedATHERENAdissolvedAUREMOactiveBIRSEL OZDEMIRdissolvedBOETTCHER-GROUPdissolvedBOSNA CONSTRUCTIONdissolvedC-JUICEdissolvedCPV SUN 26dissolvedEUROBCdissolvedEUROGREEN WEEE SERVICE CENTERdissolvedFRAUTSCHI CONSEILdissolvedGESTIF SARLdissolvedGIGA LIVRESdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL INGELSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif