DOSSIERS / ANTEORY
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Company dossier

ANTEORY

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919091884 · 919091884 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTEORY
fr_insee
919091884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-09
fr_insee
70 RUE JACQUES BABINET, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

AB COORDINATIONactiveABIDIdissolvedAD.BATactiveAEROTOULOUSEdissolvedAK-AUTOMOBILEdissolvedALDEXOactiveA.L.P.OdissolvedAMANA SERVICEactiveAMILIAdissolvedANNEXXactiveAS CONCEPTIONSdissolvedAS CONSTRUCTIONSdissolvedASSOCIATION POUR LA PROMOTION DE LA SANTE ET DU DEVELOPPEMENT SOCIALactiveAU GRILL DU ROYactiveBATIDECOdissolvedBEAU MIRAGEdissolvedBEST AUTOdissolvedBN BATIMENTactiveBONAVANTUREdissolvedBORDEAUX LACCdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
ANNEXXDirigeant—France registry
SANDRINE PEYROTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100