DOSSIERS / ANTHEMIS
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Company dossier

ANTHEMIS

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881551782 · 881551782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANTHEMIS
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881551782
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dissolved
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Real-estate civil company (SCI)
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2020-02-13
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DOM DU GRAND DUC, VILLA ALOHA, 06210 MANDELIEU LA NAPOULE
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66.30Z
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
DUBERTRAND PATRIMOINEShared officer / director · 2 share thisSCM DENTISTES PREVERTShared officer / director · 3 share thisDUBERTRAND PATRIMOINEShared registered address · 4 share thisOXALISShared registered address · 4 share thisLYSIMAQUEShared registered address · 4 share thisBPR BIOLOGIE PERSPECTIVES ET REALITE IIShared officer / director · 6 share thisBPR BIOLOGIE PERSPECTIVES ET REALITE !Shared officer / director · 6 share thisAMARYLLISShared officer / director · 6 share thisOXALISShared officer / director · 6 share thisBIOESTEREL IMMO INVESTShared officer / director · 6 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

4 people
NameRoleFromSource
CLEMENCE DUBERTRANDDirigeant—France registry
MARGOT DUBERTRANDDirigeant—France registry
DUBERTRAND PATRIMOINEMembre du directoire—France registry
JEAN-MARC DUBERTRANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100