DOSSIERS / ANVESTY
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Company dossier

ANVESTY

FRANCE · COMPANY · INCORPORATED 2009-11-27
KYBE ID: FR-518453477 · 518453477 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANVESTY
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518453477
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dissolved
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Real-estate civil company (SCI)
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2009-11-27
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9 PARC D'ACTIVITES DU BUISSON ROND, 38460 VILLEMOIRIEU
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDY EMMANUEL LUCIO GIAIOURASMembre du directoire—France registry
PATRICE DENIS GIAIOURASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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