DOSSIERS / ANTINEA 7
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Company dossier

ANTINEA 7

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893123091 · 893123091 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANTINEA 7
fr_insee
893123091
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-19
fr_insee
92 AV DE FRANCE, 75013 PARIS
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58.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTINEA 10dissolvedANTINEA 3dissolvedANTINEA 8dissolvedANTINEA 9dissolvedCMI FRANCEactiveD.N.L. DISTRIBUTIONdissolvedECRITURE COMMUNICATIONdissolvedEDI8activeEDITIONS ARCHIPOCHEdissolvedEDITIONS ROBERT LAFFONTactiveEDITIONS S .W.dissolvedEDITIS AFRIQUEactiveEDITIS HOLDINGactiveE H OactiveGROUP EDITEURS CLASSIQ RECUEIL INFORMATdissolvedL'ATELIER DES AUTEURSdissolvedLE CHERCHE MIDI EDITEURdissolvedPATRICK LABASTIEdissolvedPLACE DES EDITEURSactiveREPRESENTATION DIFFUSION DU LIVREdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CATHERINE LucetPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTINEA 3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100