DOSSIERS / GARAGE ANTONY LUMINEAU
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Company dossier

GARAGE ANTONY LUMINEAU

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834889735 · 834889735 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
GARAGE ANTONY LUMINEAU
fr_insee
834889735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-24
fr_insee
2 RUE DES PRES BLONDEAU, LES ROSIERS SUR LOIRE, 49160 GENNES-VAL-DE-LOIRE
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GARAGE ANTONY LUMINEAUfr_insee · 910144633 · dissolved

People with significant control

2 people
NameRoleFromSource
ANTONY LUMINEAUDirecteurFrance registry
ODILE BIDETMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE ANTONY LUMINEAU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100