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ANTHESIS

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893543306 · 893543306 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ANTHESIS
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893543306
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active
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Simplified joint-stock company (SAS)
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2021-02-01
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42 RUE 42 rue de Maubeuge , 75009 PARIS 9E ARRONDISSEMENT
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70.22Z
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3
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DE LA COUR D'APPELShared officer / director · 4 share thisPARIS IX - STUDIOShared registered address · 4 share thisLA RAQUETOISEShared officer / director · 4 share thisLEMILLEShared officer / director · 4 share thisFRENCHFARM.ACShared registered address · 4 share thisALTERACTIFSShared registered address · 4 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

2 people
NameRoleFromSource
ALEXANDRE LemilleDirecteur général délégué—France registry
⚠ CHRISTIAN KellerPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Keller (officer) matches PEP Christian Keller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100