DOSSIERS / ANTIGUA GOLD
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Company dossier

ANTIGUA GOLD

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884862210 · 884862210 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANTIGUA GOLD
fr_insee
884862210
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-06
fr_insee
124 AV DE WAGRAM, 75017 PARIS
fr_insee
41.20A
fr_insee
€38,857
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AACHEQ BOUSSAQdissolvedALEXIS VANICEKdissolvedANDREE REVILdissolvedAUDREY AUDREY MILONactiveCHRISTIANE AGNES CHANTAL LEANDRIactiveFRANCOIS ALBERT LOUIS POULINdissolvedFRANCOIS LE ROMAINdissolvedHORIZON DRIVEdissolvedJEAN-PHILIPPE CASTANactiveMARCEL GAIGNARDdissolvedMARCEL PIERRE JACQUES PALSONdissolvedMARIE-AMELIE CHANTONdissolved[ND]activeROSE MARIE BERTEILdissolvedRUI ARMANDO GIL RODRIGUESdissolvedTRAVELING ANGEL FILMSdissolvedTRAVELING ANGEL MEDIAdissolvedVINCENT MARCHALdissolvedWAGRAM IMMOBILIERE MEDICALEdissolvedYVES-MICHEL POUBEAUactive

+1 more

People with significant control

2 people
NameRoleFromSource
BILLEL BOURGUIEGPrésident du conseil d'administration—France registry
MOHAMED HABIB LamariPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire