DOSSIERS / ANTHEMIOS
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Company dossier

ANTHEMIOS

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850770868 · 850770868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTHEMIOS
fr_insee
850770868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-15
fr_insee
22 RUE DE CALAIS, 59140 DUNKERQUE
fr_insee
50.40Z
fr_insee
1
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADEODA HAVEZdissolvedAMENA MEUBLESdissolvedAMY KEYS RHONE SAONE FLUVIAL TRANSPORTactiveBAITULOSdissolvedBERNARD LELEUdissolvedBRUNO LEFEBVREdissolvedCARRE D'AS FINANCEdissolvedCHARLEY RAYMOND VANDENBUSSCHEdissolvedDALILA DETURCKdissolvedDANIEL VANCOSTENOBLEdissolvedDANY VANHOVEdissolvedDIDIER HEUDEdissolvedDORIANO DELEVOYEdissolvedDRARIGdissolvedDYLAN TONY MONCHABLONactiveEMERAUDEdissolvedEMMANUEL ANDRE ROMMELAEREdissolvedERIC CHRISTIAENSdissolvedFLUJERSEYactiveFLUV'ASSURdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
MICHAEL ARTHUR MARCEL DERAEDTPrésident—France registry
MICHAEL DERAEDTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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