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Company dossier

ANTIBES LAND

FRANCE · COMPANY · INCORPORATED 1991-08-30
KYBE ID: FR-382853331 · 382853331 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
ANTIBES LAND
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382853331
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dissolved
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Limited liability company (SARL)
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1991-08-30
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301 RTE DE BIOT, 06600 ANTIBES
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93.21Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES JEAN PETITPrésidentFrance registry
NELSON PETITPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTIBES LAND 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde