DOSSIERS / SAS ANDREA ANTHONY
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Company dossier

SAS ANDREA ANTHONY

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922220272 · 922220272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS ANDREA ANTHONY
fr_insee
922220272
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-16
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PORT DE TOGA, 20200 BASTIA
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95.12Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADRIEN OPPECINIactiveAGENCE KYRNEA PRESSEdissolvedALAIN FERAUDdissolvedALDO FAGGINdissolvedANDREA DE CARLOdissolvedANDREE DOTEZdissolvedANGE MAZZETTIdissolvedANGE PIERRE MORACCHINIdissolvedANGE TOUSSAINT LOMBAROIdissolvedANTOINE ERADESdissolvedANTOINE NONCE PONCE JACQUES FRANCESCHETTIdissolvedANTOINE OLMETAdissolvedASS A CUCCINAactiveASS COMMERCANTS CTRE COMMERCIAL DE TOGAactiveASSOCIATION A CASAactiveASSOCIATION DES COMMERCANTS DU PORT DE TOGAactiveASSOCIATION FAMILIALE STELLARIAactiveASSOCIATION FORCE OUVRIERE CONSOMMATEURSactiveASSOCIATION SECURITE INCENDIE ET SECURITE DU TRAVAIL FORMATIONactiveAURA NETWORKSactive

+123 more

People with significant control

1 people
NameRoleFromSource
ANTHONY JULIO SANTOYOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100