DOSSIERS / A.N.R. PART
← SearchExport PDF
Company dossier

A.N.R. PART

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533176186 · 533176186 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
A.N.R. PART
fr_insee
533176186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-23
fr_insee
16 RUE DELAMBRE, 75014 PARIS
fr_insee
64.20Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC MartinPrésident—France registry
NICOLAS MerindolPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Martin (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC Martin (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100