DOSSIERS / M-L ANTOUN
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Company dossier

M-L ANTOUN

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852174127 · 852174127 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
M-L ANTOUN
fr_insee
852174127
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-04
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12 RUE DES TILLEULS, 95870 BEZONS
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
CMJGShared registered address · 4 share thisANTOUN FAMILY HOLDINGShared registered address · 4 share thisANTOUN GGShared registered address · 4 share thisANTOUN G.JShared officer / director · 7 share thisCMJGShared officer / director · 7 share thisANTOUN SARTROUVILLEShared officer / director · 7 share thisANTOUN GGShared officer / director · 7 share thisANTOUN FAMILY HOLDINGShared officer / director · 7 share thisG J M L ANTOUNShared officer / director · 7 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
NameRoleFromSource
MARIE-LAURE ANTOUNDirecteur—France registry
GABY ANTOUNDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G J M L ANTOUN · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100