DOSSIERS / ANTICOPTIC INVESTISSEMENT
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Company dossier

ANTICOPTIC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-530254416 · 530254416 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTICOPTIC INVESTISSEMENT
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530254416
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active
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Simplified joint-stock company (SAS)
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2014-02-13
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4 RUE DEFLY, 06000 NICE
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46.43Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXIS ALBAN ROIRONdissolvedANTOINE CASTROFLORIOdissolvedART CREATION SAVOIR FAIREdissolvedBECCAdissolvedCATHERINE RUIZactiveCHRISTIANE LOUISE RAYMONDE LUGATactiveCIBO BISTROTdissolvedCORINE LOUISETTE MAURICETTE DUCLOUXdissolvedDAVID SYLVAIN PHILIPPE COLDERdissolvedHD TECH SOLUTIONdissolvedISABELLE REYactiveJEAN-CLAUDE MARCEL LUCIEN FREDIANIdissolvedJOSE MONTICELLIdissolvedKABANAactiveKIHSANactiveLE BROC'SAVEURdissolvedLUCIEN INSTRUM MUSIQUE PHILIPdissolvedMAELISS LUHERNEdissolvedMARIE-CLAUDE LUCIENNE COURSELLEdissolvedMATHILDE ROUHETTEactive

+28 more

People with significant control

1 people
NameRoleFromSource
CHARLES MOSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100