DOSSIERS / ANTHEL
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Company dossier

ANTHEL

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891550899 · 891550899 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANTHEL
fr_insee
891550899
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-01
fr_insee
2024-05-28
fr_insee
1 RUE PIERRE RECTORAN, 64100 BAYONNE
fr_insee
43.39Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2C - CLEANdissolvedADAICO TRUCK & TRAILER SASactiveADVEA ENVIRONNEMENTdissolvedALAIN MONCOMBLEdissolvedALDEVILLASdissolvedAMIXALAN EAS FRANCEactiveANNA LARRICQactiveANTOINE DAVID RAINAactiveAREKSON FRANCEactiveARP' HABITATdissolvedATLANTIC TELE SECRETARIATactiveATMAN TRANSACTIONSdissolvedAUTOCARAVANAS NORTEactiveAUTO NEGOCE PAYS BASQUEdissolvedAUTRIM INTERNATIONALactiveAZ-GMPdissolvedBAB PAYSAGE & NATUREdissolvedBENJAMIN SAMI ADDARIOdissolvedCABINET LODO EXPERTISE COMPTABLE CONSEILactiveC.C.C.K.dissolved

+70 more

People with significant control

1 people
NameRoleFromSource
HELDER JOSE DA SILVA FERREIRAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off