DOSSIERS / ANT-BA-S DE GRUYERE
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Company dossier

ANT-BA-S DE GRUYERE

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850807231 · 850807231 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ANT-BA-S DE GRUYERE
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850807231
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dissolved
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Real-estate civil company (SCI)
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2019-05-15
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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

10 links
Shared operator — likely the same administrator
BALOUShared officer / director · 6 share thisMASK'RShared officer / director · 6 share thisLCDH 11Shared officer / director · 6 share thisSOC EXPLOITATIO BOUCHERIE ANDREAU & FILSShared registered address · 8 share this[ND]Shared registered address · 8 share thisC. LE BRUNCHShared registered address · 8 share thisSIMON GROUILLARDShared registered address · 8 share thisJACQUES ANDREAUShared registered address · 8 share thisANT-BA-S-DE MASK'RShared registered address · 8 share thisJEAN ANDREAUShared registered address · 8 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.

People with significant control

3 people
NameRoleFromSource
SIMON GROUILLARDDirigeant—France registry
ANTOINE GROUILLARDPrésident—France registry
BASTIEN 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 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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