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Company dossier

ANASTHEO

FRANCE · COMPANY · INCORPORATED 2002-04-09
KYBE ID: FR-441511284 · 441511284 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANASTHEO

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Registration441511284

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Statusdissolved

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TypeCivil company

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Incorporated2002-04-09

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Registered address78 RUE DU BOUT D'ANGUY, 28300 JOUY

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Industry68.20B

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BARJOUVILLE Cdissolved CLAUDE DOLLEANSactive CQFDactive LES PETITS LOUPSdissolved LOUIS PASTEUR IMMOdissolved [ND]active PRATIQUE IMMOdissolved SCI ANASTHEO 2dissolved SCI DOLLEANS IMMOdissolved SCI LA TORCHEdissolved SCI LA TORCHE 2dissolved SOC CIVILE CONTRUCTION VENTE JOVIENNEdissolved SOCIETE JOVIENNE DE CONSTRUCTIONdissolved THEORIE CONSTRUCTIONdissolved

People with significant control

1 people

Name	Role	From	Source
CLAUDE DOLLEANS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANASTHEO 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100