DOSSIERS / HOLDING ANTHIKA BA
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Company dossier

HOLDING ANTHIKA BA

FRANCE · COMPANY · INCORPORATED 2025-03-26
KYBE ID: FR-942435256 · 942435256 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING ANTHIKA BA
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942435256
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active
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Civil-law company / interest grouping
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2025-03-26
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32 AV du Clos Vimont, 77150 Lésigny
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anthony Mohamed Marcel BOUGHABADirecteur—France registry
Alain Youssef BOUGHABAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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