DOSSIERS / ANTONETTO 2
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Company dossier

ANTONETTO 2

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948873633 · 948873633 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANTONETTO 2
fr_insee
948873633
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-03
fr_insee
2024-10-06
fr_insee
2 ALL des Aulnes, 37000 Tours
fr_insee
81.21Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDELKRIM NOUAM DOUHOUactiveAbdel-Malik MatahriactiveABDOULAYE CAMARAdissolvedAHMAD RASA ZIAEEactiveAKRAM GHANIactiveALEX ASSOUHdissolvedALI ABDELOUAHEDdissolvedAL LAMINE ANWAR MUJAHITactiveANTOINE BOULIOUactiveASAD KHANactiveBADOUDRIN ALIEVactiveBEKKHAN MOURTAZOVdissolvedCEDRIC BREHERETdissolvedCHABANE BOUDEBZAdissolvedCHRISTOPHE DUVALactiveCHRISTOPHE JOSEPH WEISSactiveDAVID DIELHdissolvedDAVID ROGEdissolvedDJILLALI BOUDERBAdissolvedDYLAN BASRIactive

+49 more

People with significant control

2 people
NameRoleFromSource
Paula GrigoricaAdministrateur—France registry
Paula GrigoricaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off