DOSSIERS / ANT27
← SearchExport PDF
Company dossier

ANT27

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817577554 · 817577554 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANT27
fr_insee
817577554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-06
fr_insee
4 RUE JACQUES LOUVEL TESSIER, 75010 PARIS 10
fr_insee
46.42Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABASSE REPASSAGEactiveABC CARRELAGEdissolvedALPES 75dissolvedARC EN CIELactiveBELIOdissolvedBENdissolvedBEST CLEANdissolvedBT SOLdissolvedBVA SERVICESdissolvedBYFONE4UdissolvedCALIFORNIA TRANSPORTdissolvedCAP CONSTRUCTIONdissolvedCBP 93dissolvedCGE SERVICE PLUSdissolvedCONSTANTIN HODORdissolvedCREABATI CONSTRUCTIONdissolvedE.C.G.OdissolvedEMTPactiveGALAXI-TEXdissolvedGLASS UP MEINAUdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CARMEN KayaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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