DOSSIERS / O.I.O.ANATOLE
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Company dossier

O.I.O.ANATOLE

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-441007754 · 441007754 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O.I.O.ANATOLE
fr_insee
441007754
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-20
fr_insee
3 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJC ROCKSTONEdissolvedALEXANDRE MICHELactiveARIANE MARIE JEANNE VERONactiveASSOCIATION DIAGOLOactiveCHRYSALIDEdissolvedDENIS DUCHESNEdissolvedDOMBASLE INVESTactiveDOMINIQUE CHARLESdissolvedEISON FRANCEactiveEL CONSEILactiveELLOGNE KOUAO PHILIPPE-AUGUSTE TIGORIactiveEQUINOXE COMMUNICATIONactiveFAC AEROLEASINGdissolvedFARAH KHODABOCUSactiveFONCIERE GEORGE VdissolvedFRANCE ASSURANCE CONSULTANTSdissolvedGAUTHIER DE CHAMPSAVIN SOCIETE D'AVOCATSdissolvedGROUPE CONSEIL ASSISTANCE DEFENSE PARISdissolvedGWENAEL DANIELE PAULE MARINE LE BESCHU DE CHAMPSAVINactiveHAVA ABADactive

+51 more

People with significant control

2 people
NameRoleFromSource
F A C - FRANCE ASSURANCE CONSULTANTSDirigeant—France registry
NADIA LaamriPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100