DOSSIERS / ANTHONY ETOILE FILANTE
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Company dossier

ANTHONY ETOILE FILANTE

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839823648 · 839823648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANTHONY ETOILE FILANTE
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839823648
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dissolved
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Real-estate civil company (SCI)
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2018-05-29
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16 LD DE LA GRANGE BESSON, 70000 VALLEROIS-LORIOZ
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
GARAGE PAHON PERE ET FILSShared officer / director · 2 share thisSCI ROSE BLANCHEShared officer / director · 2 share thisJ.L.E. IMMOBShared officer / director · 4 share thisSCI LA COROLLEShared officer / director · 4 share thisL4CShared 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

4 people
NameRoleFromSource
ALAIN PAHONDirecteur—France registry
EMMANUELLE GRANDJEANMembre du directoire—France registry
MELISSA MAGALIE ELISA PAHONMembre du directoire—France registry
MELVYN JEREMY CHRISTOPHE PAHONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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