DOSSIERS / ANTHONIOZ FERNAND ET FILS
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Company dossier

ANTHONIOZ FERNAND ET FILS

FRANCE · COMPANY · INCORPORATED 1989-07-10
KYBE ID: FR-349748954 · 349748954 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTHONIOZ FERNAND ET FILS
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349748954
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dissolved
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Limited liability company (SARL)
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1989-07-10
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1229 RTE DE CESARGE, 74930 REIGNIER-ESERY
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46.23Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI ANTHONIOZPrésident—France registry
JULIEN ANTHONIOZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

HENRI ANTHONIOZ (officer) matches PEP Henri Anthonioz — Q66500711. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100