DOSSIERS / ANATOLE
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Company dossier

ANATOLE

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519098412 · 519098412 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANATOLE
fr_insee
519098412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-28
fr_insee
53 RUE VAUBAN, 69006 LYON
fr_insee
68.32A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A2SKIactiveADEBAYO ACHILLE FRANCK LABINTANdissolvedAGLF MANAGEMENTdissolvedANDRE CHETTRIT CONSULTANTdissolvedANNONAY BOWLINGactiveANZactiveASSOCIATION DES ETUDIANTS EN GENIE ELECTRIQUE DE L'IUTBactiveAVALON AVOCATSdissolvedBLUE FIRSTactiveBM CONSEILdissolvedCAREL COLLECTIONdissolvedCECILE JEANNE MARIE LEFEBVREactiveCERRONE INVESTdissolvedCOMELIT REAL ESTATEdissolvedDC HOLDINGdissolvedDE SA ALVESdissolvedDU PLATdissolvedEMILY JANE BILDdissolvedEUPALYactiveEUREX CHABERTdissolved

+49 more

People with significant control

6 people
NameRoleFromSource
ANDAKADirigeant—France registry
JEAN-MARC BRUYEREDirigeant—France registry
LA CHAM DU CROSDirigeant—France registry
LA FINANCIERE DE PARILLYDirigeant—France registry
MICHEL REVIL-SIGNORATDirigeant—France registry
JEAN-LOUIS BALAZUCPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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