DOSSIERS / ANTARES
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Company dossier

ANTARES

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885374652 · 885374652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTARES
fr_insee
885374652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-17
fr_insee
6 BD D'INDOCHINE, 75019 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Adesuwa OMOREGIEactiveALLAN TAIEBdissolvedBS ALIMENTATIONdissolvedDEAN TOUITOUactiveEMMANUEL IVAN GREGORY COAQUETTEdissolvedGABRIEL LOYDD MENAHEM JOSEPH BOUDARAactiveGILLES BACHELETactiveHarron Patrick JOHNSONactiveHELLO LIBRAIRIE CAFEdissolvedHENRIETTE DALIA SARFATIdissolvedHOUCINE ESSAIDANIdissolvedISMAILA DIARRAdissolvedJAURES VOYAGESactiveJEAN LOUIS BAZAGA-BENITOdissolvedJERZY NOWAKdissolvedKASSOUM COULIBALYdissolvedKINIANE BOUDARAdissolvedMARTHE ROSENSTIEHLdissolvedMATHEO COAQUETTEactive[ND]dissolved

+15 more

People with significant control

3 people
NameRoleFromSource
BERNARD ABRAHIM TOUITTUDirigeant—France registry
YARDEN SHAATELDirigeant—France registry
MICHELE DORIANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100