DOSSIERS / ANTES CONSULTING
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Company dossier

ANTES CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905080750 · 905080750 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTES CONSULTING
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905080750
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-10
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7 RUE DU VAL DE GRACE, 75005 PARIS
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62.02B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE FleuryPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-BAPTISTE Fleury (officer) matches PEP Jean-Baptiste Fleurye — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100