DOSSIERS / ANTHONY-AMELIE
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Company dossier

ANTHONY-AMELIE

FRANCE · COMPANY · INCORPORATED 2006-11-16
KYBE ID: FR-492699525 · 492699525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTHONY-AMELIE
fr_insee
492699525
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-16
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2 RUE DU FOUR DES CHENES, 71100 CHALON-SUR-SAONE
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00.00Z
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN PICARDDirecteur—France registry
SEBASTIEN JEROME BELLOTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100