DOSSIERS / ANTICAYA
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Company dossier

ANTICAYA

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452322597 · 452322597 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANTICAYA
fr_insee
452322597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-02
fr_insee
2019-05-13
fr_insee
13 AV DE LA FOUILLEUSE, 92210 SAINT-CLOUD
fr_insee
47.89Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BLANCHARDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BLANCHARD (officer) matches PEP Pascal Blanchard — Q66501260. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off