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Company dossier

SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-479271694 · 479271694 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAINT ANTOINE

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Registration479271694

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-10-26

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Registered address32 CHE DE GIBBES, 13014 MARSEILLE

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

201 CH GIBBESdissolved 3Mdissolved Abdelaziz Chebliactive AISSA BLILITAdissolved DU RIOUdissolved ELECTRO PROVENCEdissolved EUROPE FACADESdissolved EVEIL TA BEAUTEdissolved HENRI BERNARD REYNAUDdissolved IVM CONSTRUCTIONdissolved JACQUES PONTdissolved JOHANNA PERLETTE MYRIAM DAHANactive laroui larouiactive LES AMOURENESdissolved MAXIME POLIactive NAT 30dissolved [ND]active [ND]dissolved PANJABdissolved PROBANTEdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
ANTOINE MACIA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT-ANTOINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100