DOSSIERS / ANAXAGORE INVESTISSEMENTS
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Company dossier

ANAXAGORE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-12-04
KYBE ID: FR-509307278 · 509307278 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANAXAGORE INVESTISSEMENTS
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509307278
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dissolved
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Simplified joint-stock company (SAS)
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2008-12-04
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2023-01-30
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12 RUE LIRENNE, 25480 ECOLE-VALENTIN
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64.20Z
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€9,043,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE MARIE CONSTANCE GERARDDirigeant—France registry
ANTOINE GERARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE GERARD (officer) matches PEP Gérard Antoine — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off