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Company dossier

ANTHONELA HOLDING

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903900033 · 903900033 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANTHONELA HOLDING

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Registration903900033

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-10-06

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Registered address10 RUE JEAN DE RIOUFFE, 06400 CANNES

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Industry70.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACH COMMUNICATIONdissolved ACH IMMOBILIERdissolved ANTHONELAdissolved ASGdissolved AVA ROSE SARLdissolved CANNES ACADEMIE SPORTSactive CATHERINE MURIEL VALASTROactive C E T A M I VTE ELECTRO MENAGdissolved HERVE MICHEL HUGUES ROULLOTactive HOME MENAGER IIIdissolved John Richarddissolved MARIE J LE BRECHdissolved MJ DIFFUSIONactive MOHAMMED BEGHRICHIdissolved [ND]active [ND]active PHILMARIdissolved SARL LOCATIMdissolved S.B CONCEPTactive SCI GOYAdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
ANTHONY POQUET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTHONELA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100