DOSSIERS / ANTARES 1707 MANAGEMENT
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Company dossier

ANTARES 1707 MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844749051 · 844749051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTARES 1707 MANAGEMENT
fr_insee
844749051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-19
fr_insee
130 RUE DE LA JASSE DE MAURIN, LE NEOS II, 34070 MONTPELLIER
fr_insee
68.32A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

369dissolved369 MANAGEMENTactiveAFI - ACQUISITION FONCIERE & INVESTISSEMENTdissolvedALBERTMONTA DEVdissolvedANTARES HOSPITALITY SERVICESdissolvedARBOISIE OPCOdissolvedARBOISIE PROPCOdissolvedARBOIZOUdissolvedBAC LA TARTANEdissolvedBLACK CASTLE EXPLOITATIONdissolvedCOOBOOdissolvedCOSY CASA LES JARDINS DE DEAUVILLEdissolvedCOSY CASA PROMOTIONdissolvedCOSY CASA RESORT DE DEAUVILLEactiveCOSY CASA RESORT DE DIVONNEactiveCOSY CASA RESORTSactiveCOURCH 3dissolvedCOURCHEVEL PATRIMOINEactiveCWK COWOOL AVIGNONdissolvedCWL GRENOBLEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
JOFFRAY PAUL FRANCOIS VALLATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100