DOSSIERS / SOCIETE D'INVESTISSEMENT ANATOLE FRANCE
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SOCIETE D'INVESTISSEMENT ANATOLE FRANCE

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442850368 · 442850368 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE D'INVESTISSEMENT ANATOLE FRANCE
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442850368
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dissolved
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Limited liability company (SARL)
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2002-07-19
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32 RUE DES MOULINS GEMEAUX, 32 A 36, 93200 SAINT-DENIS
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64.30Z
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€9,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES DENNEWALDPrésidentFrance registry
MARC BENACERRAFPrésidentFrance registry
OLIVIER PIOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100