DOSSIERS / ANTHURIUM II
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Company dossier

ANTHURIUM II

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852474006 · 852474006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANTHURIUM II
fr_insee
852474006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-19
fr_insee
33 RUE Lamartine, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€555,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHURIUM IdissolvedASSOC FORMAT MOYEN PETITE ENTREPRISEactiveCABINET RADIO DRUELLE - CASSIUS D LINVALdissolvedENCLOS COMactiveENCLOS - HABITATdissolvedFONDS D ASSURANCE FORMATION MARTINIQUEdissolvedGLAPactiveGROUPEMENT LOCAL EMPLOYEURS MARTINIQUEactiveGUY SOBESKYdissolvedHELENE BURTINdissolvedJACQUES ALAIN ROSETdissolvedJACQUES TIREdissolvedJEAN PIERRE TATLOTdissolvedJEAN-PIERRE TATLOTdissolvedKOURY AND CO SARLdissolvedLAURENT CASSIUS DE LINVALdissolvedP.E.B.activePRESTIGE INVESTISSEMENTSactiveRAYMOND ROSENFELDdissolvedRAYON VERTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ALAIN FRANCOIS LOUIS ROGER DURANDDirecteur—France registry
PRESTIGE INVESTISSEMENTSMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTHURIUM I · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100