DOSSIERS / ANTARES PARTICIPATIONS
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ANTARES PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813767209 · 813767209 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANTARES PARTICIPATIONS
fr_insee
813767209
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-09-28
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PARC D'ACTIVITES DE LAURADE, 13103 SAINT-ETIENNE-DU-GRES
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABELIA INVESTactiveADELAIDE INVESTdissolvedAIRCOdissolvedALBEA EXPLOITATIONdissolvedALPINES INVESTdissolvedANEMOS INVESTactiveANGELactiveARGO INVESTdissolvedARTAUD INVESTdissolvedATOSCA EXPLOITATIONdissolvedAUTAN INVESTactiveAUTURAactiveCALCAIRES DU DIJONNAISactiveDAPHNE INVESTdissolvedDEVIATION DE GIMONTdissolvedDIN'ERGIEactiveDIOMEDE INVESTdissolvedENEE INVESTdissolvedERIS PARTICIPATIONSdissolvedF3P URBAINdissolved

+69 more

People with significant control

2 people
NameRoleFromSource
Denis Antoine LABOUEBEDirecteur général délégué—France registry
STEPHANE EMILE DENIS PEREZ-MORILLASPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-09-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100