DOSSIERS / ANTONIO
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Company dossier

ANTONIO

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802286138 · 802286138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTONIO
fr_insee
802286138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-14
fr_insee
20 RUE BOISSIERE, 75016 PARIS
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE SONGSdissolvedANNE MARIE DEJAIFFEactiveASS CHOW CHING LIEactiveASSOC COMPTABILITE ET GESTIONactiveCAA PARDALISdissolvedCAISSE INTERPROF AIDE LOGEMENTactiveCELINE SOPHIE PONCEactiveERELdissolvedFABIENNE KAHANactiveGERARD CHATAIGNIERdissolvedJOSEPH BALLATOREdissolvedKARIM SAFIEDDINEactiveLE MOUEL CONSEILSdissolvedMICHELE POUSSINdissolved[ND]activePOUKAdissolvedSCI HELENE GRAYdissolvedS.C. IMM LE PETIT ORMEactiveS.C. IMMOBILIERE LE LOGEMENT LOCATIFactiveSCI SANDOZdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ALBERTO Naim AlamPrésident—France registry
LINA BarakatPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100