DOSSIERS / ANTHEA GARDEN
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Company dossier

ANTHEA GARDEN

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848943213 · 848943213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTHEA GARDEN
fr_insee
848943213
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-03-07
fr_insee
13 RUE ALPHONSE KARR, LE LOUVRE, 06000 NICE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

4 CHEMINSdissolvedALTESSA PARCdissolvedANAIS NATHALIE JEANNE ABBATIactiveARTEMISdissolvedBLEU HORIZONdissolvedBLEU NATUREdissolvedBP INVESTISSEMENTSactiveCAMPUS ANGELYdissolvedCAMPUS NICEAdissolvedCAP AZZURAdissolvedCAP FREGATEdissolvedCAP MARINEdissolvedCARRE D'ORdissolvedCLOS EMERAUDEdissolvedCOEUR OPALINEdissolvedCOSYdissolvedCOTE VALLEEdissolvedECRIN DU CAPdissolvedEDEN RIVIERAdissolvedGREY PEARLdissolved

+45 more

People with significant control

4 people
NameRoleFromSource
SAGEC MEDITERRANEEAdministrateur—France registry
FINANCIERE SAGECDirigeant—France registry
LOUVRE PARTICIPATIONSDirigeant—France registry
SOCIETE FINANCIERE ET IMMOBILIERE DE L'ATLANTIQUEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100