DOSSIERS / ANT-BA-S DE COLO
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Company dossier

ANT-BA-S DE COLO

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902196898 · 902196898 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANT-BA-S DE COLO
fr_insee
902196898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-10
fr_insee
2024-12-31
fr_insee
34 RUE DE METZ, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

47 total
AGUR ESPERANZAdissolvedANT-BA-S DE BETHMALEdissolvedANT-BA-S DE KARKAdissolvedANT-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

People with significant control

2 people
NameRoleFromSource
ANTOINE GROUILLARDAdministrateur—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 KARKA · 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

Insolvency timeline

1 events
Dissolved / struck off