DOSSIERS / ANUBIS SARL
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Company dossier

ANUBIS SARL

FRANCE · COMPANY · INCORPORATED 1992-02-07
KYBE ID: FR-384274114 · 384274114 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANUBIS SARL
fr_insee
384274114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-07
fr_insee
2008-01-01
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7 PL DE LA REPUBLIQUE, 59260 LEZENNES
fr_insee
13.99Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LECLERCQPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (officer) matches PEP Dominique Leclerc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (officer) matches PEP Dominique Leclerc — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off