DOSSIERS / ANTILOPE EXPRESS
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Company dossier

ANTILOPE EXPRESS

FRANCE · COMPANY · INCORPORATED 2009-10-13
KYBE ID: FR-428167068 · 428167068 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANTILOPE EXPRESS
fr_insee
428167068
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-13
fr_insee
2 RUE LUIGI GALVANI, 92160 ANTONY
fr_insee
49.41A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2 D CUISINESdissolved2 SOLUTIONS RESSOURCES HUMAINESdissolvedABLOCdissolvedADMIN TOWER SASUdissolvedAELIANE FINANCESactiveAGENCE MULTIMEDIAactiveAMENAGEMENT FOURNITURE REALISATION INDUSTRIELLEdissolvedBERNARD MAXIME JACQUES BOUCHERdissolvedBG SECURITE PRIVEEactiveBILLARDS PASSIONdissolvedBRAVO ORGANISATIONactiveBUROMASTERdissolvedCABINET CAUMARTINactiveCADERATdissolvedCAPITAL MOTORSdissolvedCLIM LRactiveCONSEILS-LOISIRS-IMMOB-DEVELOPPEMENTactiveCOVEMANdissolvedDAILYCARSactiveDANIEL RAPHAEL BOISSAYdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
REDA HANNAIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-07

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Autre arrêt de la Cour d'Appel