DOSSIERS / ANH -TUAN
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Company dossier

ANH -TUAN

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-515335230 · 515335230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANH -TUAN
fr_insee
515335230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-08
fr_insee
2019-01-31
fr_insee
7 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_insee
56.10A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AC DEUXdissolvedACIFINAdissolvedANNICK DENISE CREUXdissolvedAU PETIT PLAT MIJOTEdissolvedBELIMO ASSOCIATESdissolvedBELIMO INTERNATIONAL.dissolvedBRASSERIE DE LA PLAGEdissolvedCHARLES CLEMENT MAILLEBUAUdissolvedCHRISTINE DAMIANOdissolvedCHRISTOPHE PATRICK DIDIER GRISOTdissolvedCLEMENT VILLEGASdissolvedCROQUE EN BOUCHEdissolvedDANIEL JEAN-MARIE BRONDELLOdissolvedFONESdissolvedGROUPE BELIMO INTERNATIONALdissolvedGUIMAactiveJOEL RAOUL HENRI LACAILLEactiveKARADAGdissolvedLAEJECOactiveLEONCE GOURIOUdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES LOUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off