DOSSIERS / ANTHOS
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Company dossier

ANTHOS

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827950056 · 827950056 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTHOS
fr_insee
827950056
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-24
fr_insee
51 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

104 MAGENTAdissolved20 CHAUVELOTdissolved356 EURLdissolvedAGATHE BOCQUILLONactiveALEXIS BESNAINOUactiveALOI2030activeALPHA IMMOBILIERdissolvedAOUJEFTdissolvedARTOIS HWactiveASK'IMdissolvedASQUAREactiveASYMPTOTEactiveATTALI ASSOCIATESdissolvedATTALI SPEAKERdissolvedATTIQUEdissolvedAUDACYTEAMdissolvedAUTVEI MARIEdissolvedBALMINVESTdissolvedBC IMMOdissolvedBERENGERE DE L'HERMITEdissolved

+233 more

People with significant control

2 people
NameRoleFromSource
ANTOINETTE CHANTAL MARTINE NICOLE BillotDirigeant—France registry
CATHERINE MARIE Hellier du VerneuilPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100