DOSSIERS / ANATOLE CONSEIL
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Company dossier

ANATOLE CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-533658472 · 533658472 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANATOLE CONSEIL
fr_insee
533658472
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-19
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON 1ER ARRONDISSEMENT
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

2MS PIZAYactive3B CONSULTINGactiveABD MULTIMEDIAdissolvedACADEMIE ALPINE DU SAVOIRactiveACCESSDREAMSdissolvedADILTECHdissolvedAHMAD DAHERdissolvedALAIN GUILLAUME CASALactiveALTUREA INVESTISSEMENTactiveAMINE BAZZAZdissolvedANTHONY CATALDOdissolvedAPICALdissolvedARGYROS CONSULTINGdissolvedARIAS PATRIMOINEdissolvedARTINLEANdissolvedATHEN-ITdissolvedATORIUSdissolvedAULUCIAdissolvedAURÉLIE TALMOactiveAUTOVENTE 63dissolved

+112 more

People with significant control

1 people
NameRoleFromSource
NICOLAS JEAN MARTIN BARIOZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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