DOSSIERS / ANCOLIE
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Company dossier

ANCOLIE

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519429856 · 519429856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ANCOLIE
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519429856
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dissolved
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Civil company
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2010-01-11
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3 RUE PIERRE VERNIER, 25220 THISE
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68.20B
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
LE TILLEULShared registered address · 6 share thisTYMABShared registered address · 6 share thisSOLDANELLEShared registered address · 6 share thisTRIFOLIUM QUATTUOR FOLIUMShared registered address · 6 share thisAU BONHEUR DES SENTEURSShared registered address · 6 share thisTYMABShared officer / director · 7 share thisANELIEShared officer / director · 7 share thisLE CLOS DES CHARMESShared officer / director · 7 share thisSCI JULAUREShared officer / director · 7 share thisSCI FLOSYLShared officer / director · 7 share thisJULANNEShared officer / director · 7 share thisTRIFOLIUM QUATTUOR FOLIUMShared officer / director · 7 share thisLE TILLEULShared officer / director · 7 share thisAU BONHEUR DES SENTEURSShared officer / director · 7 share thisLES ERABLESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-519429856/network.

People with significant control

2 people
NameRoleFromSource
HERVE BELZUNGDirecteur—France registry
REMY GACHODDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100