DOSSIERS / ANT-BA-S DE KARKA
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Company dossier

ANT-BA-S DE KARKA

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899258339 · 899258339 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ANT-BA-S DE KARKA
fr_insee
899258339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-11
fr_insee
34 RUE DE METZ, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,200
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Companies at this address

47 total
AGUR ESPERANZAdissolvedANT-BA-S DE BETHMALEdissolvedANT-BA-S DE COLOdissolvedANT-BA-S DE ROQUETTEdissolvedANT-BA-S DES TERRES NOIRESdissolvedBAGUYactiveB.C.C.NdissolvedBDR EDactiveBERNARD DE MONES D'ELBOUIXactiveBUTA LIMITED CORPORATIONdissolvedCATHERINE BENARDdissolvedChloé Flore Martha Maylis PERSILLONactiveCOPROPRIETE METZ 34activeDELPHINE MARETdissolvedEMMANUELLE FRANCKactiveFREGAactiveGILLES FOURNIERdissolvedGOTHAMactiveGROUPE DOCTEURS FOURNIER ET PIANTONIactiveGUY BERGESdissolved

+27 more

Connections

10 links
Shared operator — likely the same administrator
LCDH 31330Shared officer / director · 11 share thisLCDH CTRLShared officer / director · 11 share thisANT-BA-S-DE MASK'RShared officer / director · 11 share thisANT-BA-S DE BETHMALEShared officer / director · 11 share thisLCDH 65100Shared officer / director · 11 share thisSCI MOULISShared officer / director · 11 share thisLCDH 81370Shared officer / director · 11 share thisANT-BA-S DES TERRES NOIRESShared officer / director · 11 share thisTATIE CLAUDEShared officer / director · 11 share thisLCDH 47240Shared 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.

People with significant control

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

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

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 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100