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Company dossier

ANALODIE

FRANCE · COMPANY · INCORPORATED 1998-01-20
KYBE ID: FR-415307701 · 415307701 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ANALODIE
fr_insee
415307701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-20
fr_insee
8 T RUE LEON BLUM, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€305
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANALODIEfr_insee · 443607635 · dissolved

People with significant control

2 people
NameRoleFromSource
ANTONIO PEREIRADirecteurFrance registry
MARIA VIANAMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO PEREIRA (officer) matches PEP Antonio Pereira — state deputy of Maranhão, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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