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ANATHY

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-504276262 · 504276262 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ANATHY
fr_insee
504276262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-21
fr_insee
21 AV JEANNE D'ARC, 92160 ANTONY
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

33 total
ADELINE MAGALI WEBERactiveAlexia BRETactiveANABELA MARQUES PATRICIOactiveANNE-GAELLE BENEDICTE NATHALIE ULLOAactiveCLAIRE JOHANETactiveCLARA SANCHEZactiveDENIS DOMINIQUEdissolvedENTRAIDE LEUCEMIE SAINT ANTOINE E.L.S.AdissolvedFABIENNE FRIGERIOdissolvedFélix Tarik DjidiactiveFLORENCE MONIQUE JEANNE PONTGERARDactiveGEORGES-OLIVIER REYMONDactiveGLADYS REVEKA CARISTANactiveGUILLAUME CADOTdissolvedGYORGYI ETZSEBET LOUISdissolvedHELENE HENRIETTE VACHERdissolvedJEROME TAVdissolvedJULIEN KEVIN PICHONdissolvedMARGAUX BARANIAKdissolvedMARIE JOANNE CHRISTINE DESLOOVEREdissolved

+13 more

Connections

1 link
Shared operator — likely the same administrator
SCI DU CHARENCEYShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NATHALIE EONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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