DOSSIERS / ANACONDA FINANCES
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ANACONDA FINANCES

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: 969500WS91WX2M97CJ36 · 504871112 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANACONDA FINANCES
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504871112
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dissolved
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Civil company
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2008-07-07
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1 ALL DE STOCKHOLM, 67300 SCHILTIGHEIM
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64.20Z
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€67,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN SCHULTZDirecteur—France registry
QUENTIN SCHULTZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100