DOSSIERS / ANTAUME
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Company dossier

ANTAUME

FRANCE · COMPANY · INCORPORATED 2015-04-13
KYBE ID: FR-810799502 · 810799502 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTAUME
fr_insee
810799502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-13
fr_insee
56 RUE LA FAYETTE, 75009 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ORdissolvedALTMANN EXPERTISESactiveANNA RUGGIEROdissolvedCHRISTIAN AUDINOTdissolvedCOMPTOIR DES GEMMESdissolvedCONSEIL GESTION EXPL EQUIPEMENT SPORTIFSdissolvedCYRILLE LOUIS JEANTETdissolvedDANIEL HENRI LOUIS JEANTETdissolvedD ET M JEANTETactiveDIANE CLAUDE LILIANE LEVYdissolvedDM JEANTETactiveELYSEE EXPERTISEdissolvedEMMANUELLE CHLOE CHASSARDdissolvedETABLISSEMENTS YVAN STEPANIANdissolvedFREDERIC ABRAHAM TORDJMANdissolvedFREDERICK BENICHOUactiveGERMAINE ESTEBANdissolvedGUY ELLIAdissolvedISABELLE MARMINactiveJEAN FRANCOIS PHILIPPE RENE MADELAINEactive

+31 more

People with significant control

4 people
NameRoleFromSource
Antoine JARRYDirecteur—France registry
Elia Ananda JARRYMembre du directoire—France registry
Guillaume JARRYMembre du directoire—France registry
Maylie Chloé JARRYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100