DOSSIERS / ANTORIA
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Company dossier

ANTORIA

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-952927630 · 952927630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTORIA
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952927630
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-06-07
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107 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
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68.20B
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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
HONGYUN FANGDirecteur—France registry
MINGXIAO WANGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100