DOSSIERS / ANTICYP
← SearchExport PDF
Company dossier

ANTICYP

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-449111913 · 449111913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTICYP
fr_insee
449111913
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-04
fr_insee
31 AV JEAN MEDECIN, 06000 NICE
fr_insee
74.1G
fr_insee
€50,000
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.

2G EXPERTISE & ARCHITECTUREdissolvedADIC AUXIL DIFF IMMOB CREDITdissolvedAGORA PHONEactiveALAIN MICHELdissolvedANDRE TORDOdissolvedANNE M CHAMPAGNE DE LABRIOLLEactiveANNE VAN MALDERENactiveAP CONSULTING SERVICESdissolvedARENA LEMAUVIOT FILIPIGH ASSURANCE LLOYDactiveAUDIT CONSEIL & REVISION MEDITERRANEEdissolvedAZUR CASTING DIFFUSIONactiveAZUR FORMATION CONSULTINGdissolvedBARRACUDA EVENTS SERVICESdissolvedBRUNO SPORTSdissolvedBUREAU EXPORTATION SERVICE TRANSITdissolvedCAPITALISATION IMMOBILIERE SAdissolvedCATHERINE SABANdissolvedCENTRALE D'ACHATS ALF-CUIRdissolvedCHARLOTTE RACHEL SAPORTAactiveCHRISTINE FRANCE DAMIANOdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
HUBERT ANDRE GILBERT MATHIEUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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