DOSSIERS / FONCIERE LES ANTHEMIS
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Company dossier

FONCIERE LES ANTHEMIS

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538197864 · 538197864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE LES ANTHEMIS
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538197864
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dissolved
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Limited liability company (SARL)
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2011-12-02
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35 RUE PIERRE GAMARRA, 82000 MONTAUBAN
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68.20B
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€2,530
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE CAZAUXPrésident—France registry
PAUL POUGETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ANTHEMIS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100