DOSSIERS / FINANTOINE
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Company dossier

FINANTOINE

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894569045 · 894569045 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANTOINE
fr_insee
894569045
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dissolved
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Civil company
fr_insee
2021-02-26
fr_insee
1368 AV DE LA BATTERIE, 06270 VILLENEUVE-LOUBET
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CEDRIC RENE ALFRED ANTOINEDirecteur—France registry
ANAIS ANDREE LOUISE PESLEMembre du directoire—France registry
AURELIE LAURE LOUISE ANTOINEMembre du directoire—France registry
CELIAN OLIVIER JEAN PESLEMembre du directoire—France registry
GEORGES PIERRE ANTOINEMembre du directoire—France registry
LEO NICOLAS A ANTOINEMembre du directoire—France registry
LUCIE SONIA MARGUERITE ANTOINEMembre du directoire—France registry
MARTINE ALICE ALBERTINE ROBAMembre du directoire—France registry
MATHILDE CLAIRE ALICE PESLEMembre du directoire—France registry
THOMAS LOUIS M ANTOINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTOINE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100