DOSSIERS / ANTARES ENR
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ANTARES ENR

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921087367 · 921087367 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTARES ENR
fr_insee
921087367
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-04
fr_insee
7 RUE PIERRE SALMON, 51430 BEZANNES
fr_insee
46.18Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

2RC-BOIS CONCEPTdissolved3BM SECURITEdissolved727 HOLDINGdissolvedABC TAXI REIMSactiveA&D IMMOdissolvedAD IMMO 51activeAD TRANSPORTdissolvedAGEL FACADESactiveAGESIOdissolvedAGRI NORDdissolvedAGRI PRESTATIONSactiveALBERTO RODRIGUEZ FERNANDEZdissolvedALBIactiveALEXANDRE DOMINIQUE DUMASdissolvedALFA PLOMBERIEdissolvedALLINONE INSTITUTactiveAMAYA AGdissolvedAMINA SOUKIdissolvedANKAdissolvedAP CARTRANSAKactive

+219 more

People with significant control

1 people
NameRoleFromSource
AKRAM TAANOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100