DOSSIERS / ANTONINE
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Company dossier

ANTONINE

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879469310 · 879469310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ANTONINE
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879469310
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dissolved
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Real-estate civil company (SCI)
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2019-12-05
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35 RTE DE FONTIN, Chemille, 26110 LES PILLES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
VALESCUREShared registered address · 2 share thisVALESCUREShared officer / director · 5 share thisSAINT ANTOINEShared officer / director · 5 share thisSCI CHARLESShared officer / director · 5 share thisHOLDING JM NICOLAIShared officer / director · 5 share thisSCI OCEANEShared officer / director · 9 share thisSNC CXIVShared officer / director · 9 share thisSCI CHAPEAUShared officer / director · 9 share thisCGMShared officer / director · 9 share thisSCI PERSHING LA BOURBOULEShared officer / director · 9 share thisLOCAL 17 EURLShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE SCI MONNIER-CHARENTONShared officer / director · 9 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
CECILE MONNIERDirigeant—France registry
JEAN-NICOLAS MATHIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100