DOSSIERS / ANTOUN GG
← SearchExport PDF
Company dossier

ANTOUN GG

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830784708 · 830784708 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ANTOUN GG
fr_insee
830784708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-07
fr_insee
12 RUE DES TILLEULS, 95870 BEZONS
fr_insee
68.20B
fr_insee
€1
fr_insee

Connections

10 links
Shared operator — likely the same administrator
C T B ANTShared officer / director · 2 share thisM-L ANTOUNShared registered address · 4 share thisANTOUN FAMILY HOLDINGShared registered address · 4 share thisCMJGShared registered address · 4 share thisANTOUN FAMILY HOLDINGShared officer / director · 7 share thisM-L ANTOUNShared officer / director · 7 share thisANTOUN SARTROUVILLEShared officer / director · 7 share thisANTOUN G.JShared officer / director · 7 share thisCMJGShared officer / director · 7 share thisG J M L ANTOUNShared officer / director · 7 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

2 people
NameRoleFromSource
GEROME ANTOUNDirecteur—France registry
GABY ANTOUNDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTOUN G.J · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100