DOSSIERS / ANIS ET SOULEOU
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Company dossier

ANIS ET SOULEOU

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-529622201 · 529622201 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIS ET SOULEOU
fr_insee
529622201
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-01
fr_insee
25 B AV DE LA SYNAGOGUE, 84000 AVIGNON
fr_insee
46.39B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AUDITEC PROVENCEdissolvedAVITEKdissolvedBHMdissolvedBONAVENTUREdissolvedCENTURY COMMUNICATIONSactiveCESAR PRODUCTIONdissolvedCHRISTIAN PEYSSONdissolvedCLASHdissolvedCOIN JARDINdissolvedCONCEPT BIO CHAUFFAGEdissolvedDIDIER BASTIDONdissolvedEURO-HOLDINGdissolvedFRANCE TRUCKS OCCASIONdissolvedG2C (GENERALE CONSTRUC COORDINATION)activeGEO CONSULTANTSdissolvedIFI SAdissolvedIMMOBILIERE DE RENOVATIONdissolvedJEAN LUC ROUVIEREdissolvedJEAN PAUL DARNEAUdissolvedJEAN PIERRE VIDALactive

+37 more

People with significant control

1 people
NameRoleFromSource
MICHEL CROUSILLATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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