KYBE — See who's really behind any company

Partnership dossier

1 ANACHARSIS

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-16
KYBE ID: 9695003G2BJODCGHPP64 · 514924034 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name1 ANACHARSIS

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Registration514924034

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2009-09-16

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Registered address1 RUE ALLIEIS, ANTIBES 75 - 1-5, 06400 CANNES

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 17 CANEBIEREdissolved 3 ET 5 SAINT FERREOLdissolved ADAGIOdissolved ALBONI Vdissolved ALPHA BASTIDESdissolved ALTAIR IMMOdissolved ANDROSdissolved ANGEL IMMOdissolved AQUARIUSdissolved A R Cdissolved ARPEGEdissolved AZURINVESTdissolved BASTIDE DES OLIVIERSdissolved BELLECHASSEdissolved BETAdissolved CASTORdissolved CHAUSSEE D'ANTINdissolved CMCMdissolved C.M.H.dissolved D'ANTINdissolved

+60 more

People with significant control

4 people

Name	Role	From	Source
FONCIERE CONDE	Dirigeant	—	France registry
IBERIMMO	Dirigeant	—	France registry
FREDERIC GOZLAN	Président	—	France registry
LUCAS GOZLAN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100