DOSSIERS / ANABIO
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Company dossier

ANABIO

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-443859673 · 443859673 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANABIO
fr_insee
443859673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-05
fr_insee
118 RUE DE GENEVE, 74240 GAILLARD
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADOLPHE BACQUEROTactiveAGOP DANAKOZIANdissolvedAlyssa THEVENINactiveaphichad joe phumkhongactiveBASICdissolvedB.F.H.dissolvedBRETOR SARLactiveCABINET DE CHIRURGIENS DENTISTES LE RICHEMONDdissolvedCAROLINE MARXdissolvedCHAMDISdissolvedCONSEIL AZURdissolvedCOSINUS SARLactiveCREATIONS DELPHINEdissolvedDAMIEN MENARD-DURANDdissolvedFINANCIERE VETERINAIRE DUCLUZAUXdissolvedGENERALE D 'IMPORT EXPORTdissolvedGERALD ERIC BROWNactiveGUY BOSIOactiveHENRI PIERRE JACQUOTdissolvedIDKdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
JEAN-YVES THERINPrésident—France registry
LAURENT GUILLONPrésident—France registry
PATRICK FLORANGEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100