DOSSIERS / ANT-BA-S-DE MASK'R
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Company dossier

ANT-BA-S-DE MASK'R

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844615534 · 844615534 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ANT-BA-S-DE MASK'R
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844615534
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dissolved
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Real-estate civil company (SCI)
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2018-12-14
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39 RUE BOULBONNE, 31000 TOULOUSE
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68.20B
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€1,200
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Connections

17 links
Shared operator — likely the same administrator
JACQUES ANDREAUShared registered address · 8 share this[ND]Shared registered address · 8 share thisC. LE BRUNCHShared registered address · 8 share thisJEAN ANDREAUShared registered address · 8 share thisSIMON GROUILLARDShared registered address · 8 share thisANT-BA-S DE GRUYEREShared registered address · 8 share thisSOC EXPLOITATIO BOUCHERIE ANDREAU & FILSShared registered address · 8 share thisLCDH 31330Shared officer / director · 11 share thisTATIE CLAUDEShared officer / director · 11 share thisLCDH 81370Shared officer / director · 11 share thisLCDH CTRLShared officer / director · 11 share thisLCDH 65100Shared officer / director · 11 share thisANT-BA-S DE KARKAShared officer / director · 11 share thisANT-BA-S DE BETHMALEShared officer / director · 11 share thisANT-BA-S DES TERRES NOIRESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-844615534/network.

People with significant control

3 people
NameRoleFromSource
SIMON PRIMO GROUILLARDDirigeant—France registry
ANTOINE GROUILLARDPrésident—France registry
BASTIEN ANTONIN GROUILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANT-BA-S DE COLO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100