DOSSIERS / ANTHESE
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Company dossier

ANTHESE

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-853328490 · 853328490 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANTHESE
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853328490
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-08-26
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78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS
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47.91A
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€100
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Companies at this address

417 total

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

116ORTUdissolved2L ISOdissolved2 PRO+ PROPRETE ET SERVICESactive3F SPORTS COMPANYdissolved4PAYactiveABDELMALEK BENALLALdissolvedABDENOUR SABEGdissolvedACTI-MARKETdissolvedACTION RENOVATIONdissolvedADAM HOCINE GHERBIdissolvedADAM MEHDI BENTHAMIdissolvedADVYSEdissolvedAGENCE 88activeAGORAMdissolvedAIMAN CHANDIDactiveAIME BRUNO MARGUERITE LISETTE EBELLE TCHALLEdissolvedAKKSIL DATA MANAGEMENTdissolvedALAN RENE BERNARD RAUDINdissolvedALARIAdissolvedALBIN MOUAKOactive

+397 more

Connections

6 links
Shared operator — likely the same administrator
MIX MEDIA COMMUNICATIONShared officer / director · 7 share thisSBG LOCATIONShared officer / director · 7 share thisWILANICKShared officer / director · 7 share thisELAY-CONNECTShared officer / director · 7 share thisREVAH GROUP S.R.L.Shared officer / director · 7 share thisREVAH MEDIAShared 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

1 people
NameRoleFromSource
NICK REVAH CALVIN BrassierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 417 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100