DOSSIERS / ANCEL
← SearchExport PDF
Company dossier

ANCEL

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451986699 · 451986699 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANCEL
fr_insee
451986699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-22
fr_insee
110 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMA ESTATEactiveARI KORCHIAactiveAVELIA HOMEactiveCENTRE MEDICAL ET DENTAIRE NEUILLYdissolvedEURL GAAMMIdissolvedGAMIMOdissolvedGREGOIRE JEAN HERVE LOUISactiveLA ROGUENETTEdissolvedLEROUXdissolvedMARIE-CHRISTINE DE BOURBONdissolvedMIKHAROYD FERNANDEZdissolvedNEW YORK CONTINENTALdissolvedOLIVIER DEBREdissolvedSALOMON AZRANdissolvedSCI 110 FAISANDERIEdissolvedSCI GAMICOMdissolvedSOCIETE PARISIENNE DE MANAGEMENT HOTELIERdissolvedSYND.COPR. DU 110 RUE DE LA FAISANDEactiveThéodore Dominique Martin LOUISactiveTOULOUSE SAINT LOUISdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC ANCELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100