DOSSIERS / JS ANTINEA
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Company dossier

JS ANTINEA

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883538704 · 883538704 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JS ANTINEA
fr_insee
883538704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-20
fr_insee
95 BD DE CESSOLE, 06100 NICE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

11 LIBERTEdissolvedALEA INVESTdissolvedANGELE NICOLE RAMBEAUdissolvedBEATRICE COLETTE RITA GUSTINELLIdissolvedBEJSdissolvedBRKK ON TRACKactiveBRUCE BAUTISTAactiveCHRISTIAN STEVENONdissolvedDAISYactiveDIEGOdissolvedDIEGO RENOVATIONactiveELLAAdissolvedFABIEN AMICIactiveFIX'ITdissolvedFRANCIS EUGENE RENE FERRAIRONdissolvedFRANCOISE DEFROCOURTdissolvedFREDERIC GROSSIactiveGEORGES ODELLOdissolvedHIGHCOMdissolvedJEAN PAUL ANDRE LUCIEN DELBRAYELLEactive

+34 more

People with significant control

2 people
NameRoleFromSource
JOSE GASTON LOUIS CLAUDE ISNARDDirecteur—France registry
STEVE JEAN-CLAUDE CHRISTIAN MACEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100