DOSSIERS / ANTIBES 614
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Partnership dossier

ANTIBES 614

FRANCE · PARTNERSHIP · INCORPORATED 2024-12-20
KYBE ID: FR-938475076 · 938475076 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTIBES 614
fr_insee
938475076
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2024-12-20
fr_insee
CHE du Puy, 06600 Antibes
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE DEPIERREdissolvedANDRE PIERRE JEAN BLAZYdissolvedANTIBOISE TERRASS ETUD CONSTRUdissolvedCHRISTINE DALOZdissolvedCHRISTINE YVONNE COGNARDdissolvedCHRISTOPHE MARQUEdissolvedCLAUDE PISELLOactiveDANIEL SABATINIdissolvedDOL MAURICEdissolvedDONZEL HUGUESdissolvedGABRIELLE DEFIEdissolvedGERARD ALPHONSE FERNAND FOUQUEdissolvedGERARD RASORIdissolvedHENRI LAVENIRIactiveJ ANDREOdissolvedJEAN KARSENTIdissolvedJEAN LAMBERTdissolvedJEAN-MARC JOSEPH SCOTTOdissolvedJEAN PHILIPPE MORLIGHEMdissolvedJEAN SCAINIdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
Laurent Michel MULLOTDirigeant—France registry
CHARLQUENTMembre du directoire—France registry
Christelle BODINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100