KYBE — See who's really behind any company

Company dossier

ANTONIN

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799445291 · 799445291 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIN

fr_insee

Registration799445291

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-01-07

fr_insee

Registered address12 RUE MASSEY, 65000 TARBES

fr_insee

Industry47.19B

fr_insee

Employees3

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANNE MARIE MADELEINE GARAYdissolved ANTONIN MASSEYdissolved CATHERINE CROUZETdissolved GARAY / PUJO DE LAFITOLEactive GERMAINE GARAYdissolved HENRI JACQUES GARAYactive MERCEDES TUR-CARLOSdissolved PATRICE JEAN MORAINdissolved SARL STREET WEAR SPORTdissolved SNC ANTIQUITES GARAYdissolved

People with significant control

1 people

Name	Role	From	Source
MARC JACQUES ROLAND WANIEZ	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTONIN MASSEY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100