DOSSIERS / ANTIQUITE 28
← SearchExport PDF
Company dossier

ANTIQUITE 28

FRANCE · COMPANY · INCORPORATED 1996-06-01
KYBE ID: FR-408683696 · 408683696 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTIQUITE 28
fr_insee
408683696
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-01
fr_insee
13 B BD TALABOT, 30000 NIMES
fr_insee
52.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AGENCE DEVELOP INGENIERIE INFORMATIQUEactiveAGRI SUD NEGOCEactiveALAIN PARETdissolvedANNETTE QUEMPERdissolvedANTOINETTE ARANEGAdissolvedAPRIMactiveAUTO COMPETITIONactiveBARTECHdissolvedBASE 30dissolvedBDSdissolvedBELHASSANE MOULAYdissolvedBERNARD GUFFROYdissolvedBERNARD LOUIS ROBERT GUIRAUDdissolvedBGA DISTRIBUTIONdissolvedBOOSTER INDUSTRY COMMUNICATIONdissolvedCARRE PRIVEactiveCASH POINTdissolvedCATHERINE GRIFFITHSdissolvedCHARLES SCHOFFITdissolvedCLAUDE MICHAUTdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100