DOSSIERS / ANTHONY
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ANTHONY

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453483570 · 453483570 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTHONY
fr_insee
453483570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-06
fr_insee
46 AV DE LA GARE, 95150 TAVERNY
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
3A INVESTISSEMENTactiveACCORD PROMOTION IMMOdissolvedBATICLEAN 95dissolvedDAVRIL GESTIONdissolvedF.R. GESTIONdissolvedF R IMMOBILIERdissolvedFR IMMOBILIER BEAUCHAMPdissolvedFR IMMOBILIER FRANCONVILLEdissolvedFR IMMOBILIER FREPILLONdissolvedFR IMMOBILIER MONTIGNYdissolvedFYYB INVESTISSEMENTSdissolvedHOLDING BUSINESS GESTIONdissolvedIDL 2dissolvedPATRIMOINE FRBC INVESTISSEMENTdissolvedPLAISIR IMMOBILIERdissolvedSCI ANAISdissolvedSCI HORIZON COMMUNdissolvedTAVERNY IMMOBILIERactive

People with significant control

2 people
NameRoleFromSource
AIDA COSTADirecteur—France registry
FRANCK RATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100