DOSSIERS / SAINT ANTOIRE
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Company dossier

SAINT ANTOIRE

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900652926 · 900652926 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT ANTOIRE
fr_insee
900652926
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-22
fr_insee
27 RUE DE LA REPUBLIQUE, 95190 GOUSSAINVILLE
fr_insee
45.11Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

2S LANDactive4 ROUES PLATINIUMdissolvedABBSactiveADARactiveAGENCEMENT RENOVATION PEINTUREactiveALEXCOL TECHNOLOGYdissolvedALLIANCE BUK SECURITEdissolvedALL ROADdissolvedA.M AUTOactiveAMBIANCE CARRELAGEdissolvedARTAN EVENTSactiveA R YactiveBEL'MAISONdissolvedBH SERVICESactiveCIELdissolvedCONSTRUCTION FRANCE BATIMENTdissolvedDEAL BRIDGEactiveDELA COUTUREactiveDESSERT DE PARISdissolvedDM AMENAGEMENTdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
KALAVATHY NADARAJAHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT ANTOINE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100