DOSSIERS / ANTONIO
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Company dossier

ANTONIO

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930876263 · 930876263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ANTONIO
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930876263
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active
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Simplified joint-stock company (SAS)
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2024-07-11
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19 ALL Jean Bart, 93190 Livry-Gargan
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56.10C
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€500
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Connections

11 links
Shared operator — likely the same administrator
B. S. GShared registered address · 4 share thisH WICHMANNShared registered address · 4 share thisSCI BISTERShared registered address · 4 share thisL'ETOILEEShared officer / director · 9 share thisSARL ASSENShared officer / director · 9 share thisMCCPShared officer / director · 9 share thisACACIASShared officer / director · 9 share thisCARNOT HOLDINGShared officer / director · 9 share thisSARL CEB CONSTRUCTIONShared officer / director · 9 share thisSALVATOREShared officer / director · 9 share thisRESTO L'ORIENTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HABIB ALOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100