DOSSIERS / ANTIGONE
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Company dossier

ANTIGONE

FRANCE · COMPANY · INCORPORATED 2019-08-29
KYBE ID: FR-853436426 · 853436426 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTIGONE
fr_insee
853436426
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-29
fr_insee
455 PRO DES ANGLAIS, C/O ARENAS PARTNERS, 06000 NICE
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINVESTdissolvedATCdissolvedAZUR AUTO WSdissolvedBATIMENT ACCPdissolvedBATIVILLASdissolvedBILLIONNAIRE CAR NICEdissolvedBIOTHELYSdissolvedBLIK AGENCYdissolvedBOCA-NICEdissolvedBONNARD & FILSdissolvedBUILDING CONSTRUCTIONdissolvedCAR CONCESSIONdissolvedCC 1850activeCEGETEC MEDITERRANEEdissolvedCIZ TBA ONEactiveCONSEIL PREVENTION ET AMELIORATION HABITATdissolvedCOSMOPOLITEdissolvedCVCP SERVICESdissolvedECO ENTRETIEN AUTO MOBILEdissolvedEMMA DUCCIdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
TOM NICOLAS VIALLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100