DOSSIERS / SUBHI ANTIQUITES
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Company dossier

SUBHI ANTIQUITES

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828402735 · 828402735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUBHI ANTIQUITES
fr_insee
828402735
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-17
fr_insee
138 RUE DES ROSIERS, 138-140, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.79Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AG COLLECTIONdissolvedART & TAPISSERIESactiveBATHactiveCHARLOTTE NITCHEUactiveDES SINGES EN HIVERdissolvedGLUSTIN SARLdissolvedIL RAFFAELLOdissolvedLA SALLE DES COFFRESactiveLES GASTROPODESdissolvedLMA CO.dissolvedLUTECE ANTIQUEdissolvedMARGARITA AGUILAR REYESdissolved[ND]dissolved[ND]dissolvedPHILIPPE PIERRE HUBERT DELMOTTEdissolvedRF DEVELOPPEMENTdissolvedSARL B.H.B.N.I.O.U.A.LdissolvedSAS VINTAGE PARIS DAUPHINEdissolvedSTARTIJENdissolvedVAN WASSENHOVE ANTIQUITESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SUBHI AL KHAYATPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100