DOSSIERS / ANTIBES MENAGERS
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Company dossier

ANTIBES MENAGERS

FRANCE · COMPANY · INCORPORATED 1994-05-16
KYBE ID: FR-395129711 · 395129711 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ANTIBES MENAGERS
fr_insee
395129711
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-16
fr_insee
414 CHE DE BEAUVERT, 06600 ANTIBES
fr_insee
47.59B
fr_insee
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

1 people
NameRoleFromSource
PATRICK PREVOSTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PREVOST (officer) matches PEP Patrick Prevost — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100