DOSSIERS / ANTIAYAGO
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Company dossier

ANTIAYAGO

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852067321 · 852067321 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTIAYAGO
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852067321
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dissolved
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Real-estate civil company (SCI)
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2019-07-02
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31 CHE DE L'OLIGEAIE, SALIGNAC, 33240 VAL DE VIRVEE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE ALBERTO LORENZO PEREZDirecteur—France registry
BANCHE MACONNERIE EUROPEENNESDirigeant—France registry
ELSA GONZALEZ REYDirigeant—France registry
PRESTATIONS ET TECHNOLOGIES NOUVELLES DU BATIMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100