DOSSIERS / ANTA
← SearchExport PDF
Company dossier

ANTA

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-929898062 · 929898062 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ANTA
fr_insee
929898062
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-17
fr_insee
12 RUE Gustave Charpentier, 57260 Dieuze
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Andréa Josée Alicia COMPARONDirecteurFrance registry
MCP DISTRIBUTIONMembre du directoireFrance registry
Maria JOAOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100