DOSSIERS / ANATOLE FRANCE
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Partnership dossier

ANATOLE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1992-08-18
KYBE ID: 969500SJRBX2EKU05682 · 388300477 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANATOLE FRANCE
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388300477
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dissolved
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General partnership (SNC)
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1992-08-18
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22 RUE HENRI BARBUSSE, 92110 CLICHY
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68.10Z
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€1,524
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Ownership structure

2 entities
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Companies at this address

40 total
AMPEREdissolvedASS AGSMTS GROUPE G7dissolvedASS PROF ENTR REMORQUAGE MARITIMEactiveAUXIGEST SAdissolvedBEHEMEdissolvedBOULOGNE LOCATIONdissolvedCENTRE COMMERCIAL ELECTRONIQUEdissolvedCHAMBRE SYNDICALE LOUEUR VOITURE AUTOMOBactiveCIE FRANCAISE INVESTISSEMENT TRANSPORTdissolvedCIE PARISIENNE DE GESTION DES MEDIASdissolvedCOMMUNICATION 92dissolvedCOPAGEST S AdissolvedDEMENAGEMENT FRdissolvedECOLE FORMATION METIER TAXI PARISIENdissolvedG 7dissolvedG7dissolvedGALERIE DE FRANCE ET COMPAGNIEdissolvedGIE G7dissolvedGIE RADIO TLCdissolvedHAUTE GARONNE LOCATIONdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
G7 SADirigeant—France registry
SCM PARIS REGIONSDirigeant—France registry
JEROME PLOUSEAUPrésident—France registry
ROUSSELET NICOLASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE CLICHY ANATOLE FRANCE · dissolved · name-sim 0.48) — 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