DOSSIERS / ANVERGURE INTERIM
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Company dossier

ANVERGURE INTERIM

FRANCE · COMPANY · INCORPORATED 2009-02-10
KYBE ID: FR-510268212 · 510268212 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANVERGURE INTERIM
fr_insee
510268212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-10
fr_insee
12 RUE DE L'ISLY, 75008 PARIS
fr_insee
78.20Z
fr_insee
3
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYLONdissolvedACCELEC SERVICESdissolvedADMINISTRATIF FACILEdissolvedAIDE ASSISTANCE DOMICILEactiveANNICK MONIQUE LEDRUactiveANVERGURE RECRUTEMENTdissolvedASSOCIATION DU CENTRE DENTAIRE ISLYactiveATSE CHETIM BATIMENTdissolvedAXCEL PRODUCTION 1activeBAXTER & PARTNERSdissolvedB.P.E. UNIVERSITEdissolvedBRIGITTE SIMONE LOUISETdissolvedCARLOS GONZALEZ GARCIAdissolvedCATHERINE LEGOFFdissolvedCENTRE ORIENT POLITIQ ECONOMdissolvedCOMMUNICATIONS DEPLOIEMENT RESEAUXdissolvedCOMPAGNIE FINANCIERE DU ROSEAUdissolvedCOMPTE A COMPTEactiveCREATURE FILMSactiveEKYPAGE CONSULTINGdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
DIANE DUCHASSAINGPrésident—France registry
THIBAULT RIETSCHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100