DOSSIERS / LES ANEMONES
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Company dossier

LES ANEMONES

FRANCE · COMPANY · INCORPORATED 1997-06-24
KYBE ID: FR-412526014 · 412526014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ANEMONES
fr_insee
412526014
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1997-06-24
fr_insee
2 AV DE DOUAI, 57100 THIONVILLE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE YVON DELPOSENdissolvedC.D. PROMOTIONdissolvedC.R.C. SARLdissolvedD.V. AMENAGEMENTdissolvedF.D PROMOTIONdissolvedFRANCK MANGENOTdissolvedLE PARCdissolvedLES GRANDS TARDS 1dissolvedLES GRANDS TARDS 2dissolvedLES JARDINS DE LEONIEactiveLOT AM DdissolvedMAXIME PIERRE NICOLAS FRANCIS SARNICKIdissolved[ND]dissolved[ND]dissolvedRACHELdissolvedSARL CORSINI ET FILSdissolvedSCCV LE COLOMBIERdissolvedSCCV LES JARDINS DE VOLKRANGEdissolvedSCCV LES JARDINS D'HUSSIGNYdissolvedSCCV PATTONdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ANDRE YVON DELPOSENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100