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Company dossier

ANTHONY

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-827992678 · 827992678 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANTHONY

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Registration827992678

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-07

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Registered address1 RUE PIERRE FOSSATI, 95130 FRANCONVILLE

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Industry49.41B

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Employees6

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABG CLEANactive ABG CLEAN PROactive Farès KAABACHEactive FLORIAN MONTAGNEdissolved FULYA GUNdissolved HOGGAR MARKETactive INDIVISION - 1 RUE PIERRE FOSSATIactive JEAN DESILLEdissolved LCE ENERGIESactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved SCI SIRTEAM IMMOactive VIRGINIE LEFEBVREdissolved

People with significant control

2 people

Name	Role	From	Source
ANTHONY MASSON	Président du conseil d'administration	—	France registry
ANTHONY NICOLAS MASSON	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTHONY MASSON · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100