DOSSIERS / ANTARES NOTAIRES
← SearchExport PDF
Company dossier

ANTARES NOTAIRES

FRANCE · COMPANY · INCORPORATED 2022-08-08
KYBE ID: FR-918179169 · 918179169 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANTARES NOTAIRES
fr_insee
918179169
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-08-08
fr_insee
15 RUE MALARTIC, VILLA SAINT-JOSEPH, 97400 SAINT-DENIS
fr_insee
69.10Z
fr_insee
3
fr_insee
€50,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
AMADEUSShared officer / director · 3 share thisSCI L&M'SShared officer / director · 3 share thisLC EXPERTShared registered address · 4 share thisTRANSDEV OUTRE MERShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI LA BASOCHEShared officer / director · 7 share thisSCI JUANShared officer / director · 7 share thisPRELUDEShared officer / director · 7 share thisBOETIE 25Shared officer / director · 7 share thisLA BASOCHE II SCIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC MARELPrésident—France registry
NATHALIE CHAN KHU HINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100