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Company dossier

ANTON-DEMAGNY

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831380795 · 831380795 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameANTON-DEMAGNY

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Registration831380795

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-08-08

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Registered address11 RUE PRINCIPALE, 62550 BAILLEUL-LES-PERNES

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

ALAIN DEMAGNYdissolved

Connections

4 links

Shared operator — likely the same administrator

ALAIN DEMAGNYShared registered address · 2 share this ABSTRACT SUNRISE SRLShared officer / director · 4 share this Întreprinderea Individuală "ANTON IULIA"Shared officer / director · 4 share this OPTIMIZE EXPERT S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
IULIA ANTON	Directeur	—	France registry
REMI MAURICE GASTON DEMAGNY	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100