DOSSIERS / ANT-BA-S DE ROQUETTE
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Company dossier

ANT-BA-S DE ROQUETTE

FRANCE · COMPANY · INCORPORATED 2011-11-03
KYBE ID: FR-537662850 · 537662850 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ANT-BA-S DE ROQUETTE
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537662850
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dissolved
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Real-estate civil company (SCI)
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2011-11-03
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34 RUE DE METZ, 31000 TOULOUSE
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68.20B
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€1,200
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Companies at this address

47 total
AGUR ESPERANZAdissolvedANT-BA-S DE BETHMALEdissolvedANT-BA-S DE COLOdissolvedANT-BA-S DE KARKAdissolvedANT-BA-S DES TERRES NOIRESdissolvedBAGUYactiveB.C.C.NdissolvedBDR EDactiveBERNARD DE MONES D'ELBOUIXactiveBUTA LIMITED CORPORATIONdissolvedCATHERINE BENARDdissolvedChloé Flore Martha Maylis PERSILLONactiveCOPROPRIETE METZ 34activeDELPHINE MARETdissolvedEMMANUELLE FRANCKactiveFREGAactiveGILLES FOURNIERdissolvedGOTHAMactiveGROUPE DOCTEURS FOURNIER ET PIANTONIactiveGUY BERGESdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ANTOINE GROUILLARDDirigeant—France registry
BASTIEN GROUILLARDDirigeant—France registry
SIMON GROUILLARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANT-BA-S-DE MASK'R · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100