DOSSIERS / ANODE
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Company dossier

ANODE

FRANCE · COMPANY · INCORPORATED 2000-01-20
KYBE ID: FR-428947246 · 428947246 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ANODE
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428947246
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dissolved
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Real-estate civil company (SCI)
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2000-01-20
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24 RUE COUSCHER, SAUMUR, 49400 SAUMUR
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68.20A
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€460,000
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Connections

12 links
Shared operator — likely the same administrator
SCP LIGNON-KULIKShared officer / director · 3 share thisSCM TAMARISShared officer / director · 12 share thisCABINET DELORMEShared officer / director · 12 share thisFAM-AZURShared officer / director · 12 share thisDELORME IMMOShared officer / director · 12 share thisGAEC DE CHATONNARDShared officer / director · 12 share thisGIE IRM SAUMURShared officer / director · 12 share thisEARL DE MARNANDShared officer / director · 12 share thisTREFLE ENERGIESShared officer / director · 12 share thisSOCIETE CIVILE DELORME ET CHARLOTShared officer / director · 12 share thisTHERMO PROCESS ENERGIEShared officer / director · 12 share thisSCI L'AGENCEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BENOIT DELORMEDirecteur—France registry
PASCAL DAVIDDirecteur—France registry
SCP LIGNON-KULIKMembre du directoire—France registry
GREGOIRE LIGNONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DAVID (officer) matches PEP Pascal David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

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