DOSSIERS / ANT-BA-S DES TERRES NOIRES
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ANT-BA-S DES TERRES NOIRES

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904504701 · 904504701 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ANT-BA-S DES TERRES NOIRES
fr_insee
904504701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-22
fr_insee
34 RUE DE METZ, 31000 TOULOUSE
fr_insee
68.20B
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€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 KARKAdissolvedANT-BA-S DE ROQUETTEdissolvedBAGUYactiveB.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 47240Shared officer / director · 11 share thisANT-BA-S-DE MASK'RShared officer / director · 11 share thisLCDH CTRLShared officer / director · 11 share thisLCDH 31330Shared officer / director · 11 share thisLCDH 81370Shared officer / director · 11 share thisANT-BA-S DE BETHMALEShared officer / director · 11 share thisSCI MOULISShared officer / director · 11 share thisTATIE CLAUDEShared officer / director · 11 share thisLCDH 65100Shared officer / director · 11 share thisANT-BA-S DE KARKAShared 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
SIMON PRIMO GROUILLARDDirigeant—France registry
ANTOINE GROUILLARDPrésident—France registry
BASTIEN ANTONIN GROUILLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100