DOSSIERS / ANTINEA 10
← SearchExport PDF
Company dossier

ANTINEA 10

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921829933 · 921829933 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ANTINEA 10
fr_insee
921829933
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-30
fr_insee
92 AV DE FRANCE, 75013 PARIS
fr_insee
58.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

People with significant control

1 people
NameRoleFromSource
CATHERINE LucetPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTINEA 3 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100