DOSSIERS / ANABASE VOLUBILIS 1
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Company dossier

ANABASE VOLUBILIS 1

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523645455 · 523645455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANABASE VOLUBILIS 1
fr_insee
523645455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-08
fr_insee
7 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANABASE PATRIMOINEdissolvedANABASE PROMOTIONdissolvedASSOCIATION AMFactiveB C R BILLARD CLUB REGIONALactiveBY2CdissolvedDJAHEDA BELACHOUIdissolvedEDOUARD CHAROYdissolvedF3C IMMOBILIERdissolvedFC HOLDINGactiveFRASASOactiveHOLDING M.B.EdissolvedMADREPOREdissolvedNEW DELICEdissolvedRABAH ALIBEYdissolvedSANDRA MILENA MARIE BAYARDdissolvedSCDF RAYMOND VERNEY-CARRONdissolvedSCI ALEXISdissolvedSCI FONCIERE DE DEVELOPPEMENT URBAIN LYONNAISdissolvedSCI LA MAISON DE QUIBERVILLEdissolvedSCI LE POUFREdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
MADREPOREDirigeant—France registry
ANABASE PROMOTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100