DOSSIERS / ANEGADA
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Company dossier

ANEGADA

FRANCE · COMPANY · INCORPORATED 1995-07-07
KYBE ID: FR-401594270 · 401594270 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ANEGADA
fr_insee
401594270
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1995-07-07
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33 RUE VIVIENNE, CHEZ BUROBOURSE, 75002 PARIS
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70.22Z
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3
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€123,110
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE LandeauDirecteur général déléguéFrance registry
JACQUES LandeauDirigeantFrance registry
FABRICE LandeauPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100