DOSSIERS / ANTONIA
← SearchExport PDF
Company dossier

ANTONIA

FRANCE · COMPANY · INCORPORATED 2016-03-14
KYBE ID: FR-819038779 · 819038779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTONIA
fr_insee
819038779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-14
fr_insee
139 AV DE LA VISTE, 13015 MARSEILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE ALONSODirecteur—France registry
AMANDINE RAPPYDirigeant—France registry
GILLES VICTOR JOSE ALONSODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100