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Company dossier

HOLDING ANTECH SI

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910492818 · 910492818 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDING ANTECH SI

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Registration910492818

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Statusdissolved

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TypeCivil company

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Incorporated2022-02-18

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Registered address24 RUE DES LILAS, 95150 TAVERNY

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Industry64.20Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTECH SIdissolved B & B GLOBE SERVICESactive CEDRIC DENIS ALEXANDRE LALOdissolved JC AUTOMOBILESactive JEAN AUCOUTURIERdissolved JEAN CLAUDE ROUSSEAUdissolved JOSE BARRANQUEROdissolved KADAHFI CHEMALIdissolved KARIM OUAHESactive Khalid TOUMIactive MAXIME ADRIEN PHELIPPEactive MELANIE NEVEUdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved SCI CHRYSALIDEdissolved SCI MADELEINE DEBRAYactive THIERRY RENE ARMAND MARCELIN FOUCHEREAUactive

+1 more

People with significant control

1 people

Name	Role	From	Source
ABDOULAYE NOEL NGOM	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTECH SI · 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