DOSSIERS / ANTIBES LAND 2
← SearchExport PDF
Company dossier

ANTIBES LAND 2

FRANCE · COMPANY · INCORPORATED 1996-06-13
KYBE ID: FR-407833268 · 407833268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTIBES LAND 2
fr_insee
407833268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-13
fr_insee
59 AV MOZART, QUA DE LA BRAGUE, 06600 ANTIBES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMES JEAN PETITPrésident—France registry

Risk signals

2 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 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100