DOSSIERS / ANTEY
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Company dossier

ANTEY

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-984814517 · 984814517 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTEY
fr_insee
984814517
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-04
fr_insee
6 Rue du Parc Blue Business Building, 74100 Annemasse
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

1001 DESIGNdissolved137 CAPITALactive2A-PLOMBERIEdissolvedAB & CDdissolvedACIdissolvedAD FERTILIZER FRANCEdissolvedAGENCE WEB DU GENEVOISdissolvedAhlam BOUZAZIactiveAK SECURITEdissolvedALBBATdissolvedALPES LEMAN CONSEIL SASactiveALPES SECRETARIATdissolvedAM'S GARAGE ANNEMASSEdissolvedAM TRAVAUX INTERIEURSactiveANDROMEDE SCIdissolvedAPSOactiveAQUA MONT BLANCactiveArisbel Soria-PerezdissolvedARTHWALKJPdissolvedARTOFLOGdissolved

+197 more

People with significant control

1 people
NameRoleFromSource
Gleb LOBANOVPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100