DOSSIERS / ANTUELLE.IT
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ANTUELLE.IT

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818154080 · 818154080 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANTUELLE.IT
fr_insee
818154080
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-02
fr_insee
4 PL DE LA PERGOLA, 95000 CERGY
fr_insee
62.02A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACCORES FORMATIONdissolvedACTIV PARTNERdissolvedAGENCE FRANCAISE DE PREVENTIONdissolvedAIRISactiveALAIN FITOUSSIdissolvedALAIN GISQUETdissolvedALTERNAGEMdissolvedANAPHOREdissolvedARMANDO SERGIO CARRERE CACERESdissolvedARTHEMISactiveATHENAdissolvedAWR GESTION ET PLACEMENTSdissolvedAXIOMEdissolvedBATI MASdissolvedBELTOISE ARMADAactiveBERNARD VANHOOLANTdissolvedBESNARD DE MIRAS COMMUNICATIONdissolvedBUSINESS WORLDWIDEdissolvedCADENCE INDUSTRIEdissolvedCAP ET DPdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
MICHAEL NELSONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHAEL NELSON (officer) matches PEP Michael Nelson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100