DOSSIERS / ANTONY RENAISSANCE
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Company dossier

ANTONY RENAISSANCE

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908153620 · 908153620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTONY RENAISSANCE
fr_insee
908153620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-13
fr_insee
41 AV MONTAIGNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGACHEactiveBRUNO MOINARD EDITIONSdissolvedCENTRE COMMERCIAL DES GAYEULLESdissolvedCIBEJYdissolvedCLICHY G1activeCOMPAGNIE FINANCIERE MONTAIGNEdissolvedDEVELOPPE EQUIPE SERVICE SODESdissolvedDOMINIQUE ARNAULTdissolvedFINANCIERE 4 B IdissolvedFINANCIERE NUAGEdissolvedFONCIERE DU NORDdissolvedFRANCHOOactiveHAPOactiveHHFactiveHPLdissolvedISAAC NOUAR-KHERKHARCHIdissolvedKENNEDY VILLEJEANdissolvedLEFKADA HOLDINGdissolvedLIEBER STRATEGIESdissolvedMAMHTLactive

+57 more

People with significant control

11 people
NameRoleFromSource
AENOR INVESTDirigeant—France registry
AMINATA BakayokoDirigeant—France registry
CATIA MARGARIDA Ferreira De Azevedo Andrade PatricioDirigeant—France registry
FLORENCE MARGUERITE SUZANNE RoquebertDirigeant—France registry
FREDERIQUE MARGUERITE CATHERINE ValléeDirigeant—France registry
MARYSE PinheiroDirigeant—France registry
SIXTINE NOEL MARIE LabouretDirigeant—France registry
Société Civile AlbatreDirigeant—France registry
SOPHIE YOLANDE FERNANDE PicacheDirigeant—France registry
THIERRY JEAN ALBERT CazesDirigeant—France registry
PRESBOURG KLEBER IMMOBILIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100