DOSSIERS / ANTRICK C
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Company dossier

ANTRICK C

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953901469 · 953901469 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ANTRICK C
fr_insee
953901469
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active
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Limited liability company (SARL)
fr_insee
2023-06-29
fr_insee
145 RUE de Noisy-le-sec, CS 20008, 93260 Les Lilas
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47.91A
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€1,000
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Companies at this address

409 total

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

123 FRAISdissolved123 PARBRISEactive13 SOLUTIONSactive2S CONSEILactive3F/S CONCEPTactive3VALBLANCHE SOCIETE CIVILE IMMOBILIEREdissolvedABONDANCE DE PAIXactiveAB SOLUTIONactiveA-C RENOVactiveACTION EVENEMENT BOOKINGactiveACUMEN SARLactiveADACADdissolvedAD CONSEILactiveAETERNA FABULA STUDIOactiveAFFAIRES AUTOS 45activeAGHILES ARKAMactiveAH MOTO GARAGEactiveAIR PARKING BVAactiveAK BATdissolvedAKSAdissolved

+389 more

Connections

7 links
Shared operator — likely the same administrator
YCXShared officer / director · 8 share thisDELICES DU JAPONShared officer / director · 8 share thisBAMBOU & YEShared officer / director · 8 share thisYIRONG BRASIL IMPORTACAO E EXPORTACAO LTDAShared officer / director · 8 share thisROYAL ISSYShared officer / director · 8 share thisGUOTAI - HUARONG (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisCHPROE SARLShared officer / director · 8 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
XIAORONG CHENPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100