DOSSIERS / ANTHOLICE
← SearchExport PDF
Company dossier

ANTHOLICE

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818767022 · 818767022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ANTHOLICE
fr_insee
818767022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-01
fr_insee
53 RUE DU MARECHAL FOCH, 59120 LOOS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
JEAN FAITHShared registered address · 3 share thisJACQUES BEAUVILLAINShared registered address · 3 share thisENERCYShared officer / director · 6 share thisRECOUVRANCE 17Shared officer / director · 6 share thisGROUPE MEDICAL LAENNEC - GMLShared officer / director · 6 share thisDESIGN DENIMShared officer / director · 6 share thisXIMPAShared officer / director · 6 share thisSOULIERShared officer / director · 9 share thisSCI SOULIERShared officer / director · 9 share thisC MAINTENANCEShared officer / director · 9 share thisELICRISShared officer / director · 9 share thisALIMENTATION BRANCHEMENT ELECTRIQUESShared officer / director · 9 share thisGAEC SOULIERShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE ISLAYShared officer / director · 9 share thisDIMARTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE SOULIERDirecteur—France registry
ALICE SOULIERMembre du directoire—France registry
ANTOINE SOULIERMembre du directoire—France registry
THOMAS VICTOR LOUIS SOULIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100