DOSSIERS / ANTHONY
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ANTHONY

FRANCE · COMPANY · INCORPORATED 1989-10-27
KYBE ID: FR-352153365 · 352153365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY
fr_insee
352153365
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-27
fr_insee
2 RUE TEDENAT, 30900 NIMES
fr_insee
87.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BURON CHAROUSSETactiveCAROLINE AIGOUYdissolvedCHRISTIAN FAYONdissolvedCHRISTIAN FAYONdissolvedCOPROPRIETE VALDEGOUR INGENIERIEactiveFLORIAN PIERRE NOUGUIERactiveGEORGETTE MIRABELdissolvedHOLDING QRB2L IMMOBILIERdissolvedHOTEL DE LA BOURSEdissolvedISABELLE CLAUDE ANNE BARTHONactiveL'ARBRE AUX OISEAUXactiveLE BON PLANdissolvedMILENE EYMARD-DUVERNAYdissolvedM.T.Idissolved[ND]active[ND]activeNET CLIM SUDdissolvedPATRICIA MARIE GERMAINE GRISSAULTdissolvedRAPHAEL RAFAEL MORENOdissolvedROMANOVactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100