DOSSIERS / ANTIQUE DES GONES
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Company dossier

ANTIQUE DES GONES

FRANCE · COMPANY · INCORPORATED 1997-07-02
KYBE ID: FR-412666943 · 412666943 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTIQUE DES GONES
fr_insee
412666943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-02
fr_insee
1 RUE DU CANAL, 69100 VILLEURBANNE
fr_insee
47.79Z
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALBERTO MARCELO TEXIER LEMUSactiveANDRE LUCIEN GELINdissolvedANTIC AUTHENTICactiveANTIC BOXdissolvedANTOINE LAURENT GRANDPERRETdissolvedANTOINE OLIVIER FREDERIC RUBELLINdissolvedBERNARD Doinckay VATIERdissolvedBERNARD DOMINIQUE LEMAIREdissolvedBROCANTE ROLLANDdissolvedCAFE DE CHINEdissolvedCANALETTOdissolvedCANAL ORGANISATION DES PUCESdissolvedCANAL RESTOdissolvedCATHERINE ALICE PAOLIdissolvedCATHERINE PUGNETactiveC.D.P.C.dissolvedCHARLINE MARIE FRERYdissolvedCHRISTIAN JACQUES CLEMENCINdissolvedCHRISTIAN MARCEL GUERRAdissolvedCHRISTIAN ZIEBAdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
THIERRY PAYETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100