DOSSIERS / ANTOLIANA
← SearchExport PDF
Company dossier

ANTOLIANA

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822688701 · 822688701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTOLIANA
fr_insee
822688701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-23
fr_insee
9 RUE CHAUVAIN, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY BERNARD MARIO DARGAHIDirecteur—France registry
AURELIA LE GOFFDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100