DOSSIERS / ANTONIOSERVICES
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ANTONIOSERVICES

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-978124782 · 978124782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTONIOSERVICES
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978124782
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active
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Limited liability company (SARL)
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2023-08-01
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56 RUE Rochebrune, 93100 Montreuil
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56.10A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DRISS SEMLALIdissolvedESMA LAICHEactiveEURL SANOU SECURITE PRIVEEdissolvedGOBOLO STEPHANE ODYdissolvedJULIEN WARGNIERdissolvedKOFFI JUSTIN HOUESSOUdissolvedLAWHAL MOHAMED ERIC AMOUSSAactiveMarie Thérèse Houessouactive[ND]dissolvedNIHEL EXPRESSdissolvedNOUHAD LAKHRICIdissolvedR.B.HdissolvedRBH EXPRESSactiveRBH SERVICEactiveSAMIR BENOUMECHIARAdissolvedSARL JOZA BATIMENTdissolvedShantosh MaunathasactiveSYNDICAT DE COPROPRIETE ROCHEBRUNEdissolvedTHIERRY IBRAIMA JALOdissolved

People with significant control

1 people
NameRoleFromSource
CHRISTIVIE MARIE-ELYSE NKASHAMAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100