DOSSIERS / ANTHIAN
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Company dossier

ANTHIAN

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900082736 · 900082736 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ANTHIAN
fr_insee
900082736
fr_insee
active
fr_insee
Commercial company
fr_insee
2021-06-10
fr_insee
Mail de Rochelongue, 34300 Agde
fr_insee
56.10A
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

30 total
ADELINE GOSSIERdissolvedANNIE JUANdissolvedBERNARD CHARLES MUGNIERdissolvedBERNARD TOURNIERdissolvedCLAUDINE FOUSSATdissolvedCYRIL PIZZALAdissolvedFREDERIC TARNIQUETdissolvedGERARD LAFFITTEdissolvedHAMID CHERKAOUIdissolvedHUGUETTE GILdissolvedINDIVISION BAIT M ET BAIT BdissolvedINDIVISION MME LAURE ET M. BENJAMIN TERRISSONactiveJACQUELINE FOURNESdissolvedJACQUELINE MARIE ANTOINETTE DESVALSdissolvedJEAN CAZOTdissolvedLE PALMIER D'ORdissolvedMARYSE BILAdissolvedRAYMONDE POTDEVINdissolvedSCDF JUAN JUANdissolvedSUZANNE MARIE JOSEPHE LEGOUSSOUARTdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ANTHONY GOUALINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTHIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-02

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances