DOSSIERS / ANESIDORA
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ANESIDORA

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538621210 · 538621210 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANESIDORA
fr_insee
538621210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-19
fr_insee
15 RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2 C INGENIERIEdissolvedA.C.F.I.dissolvedACS DIFFUSIONdissolvedADEOdissolvedADEO FORMATIONdissolvedAMAND' INVESTdissolvedAMOB FRANCEactiveAntonella PIROZZIactiveA. P. CITYdissolvedAUBERI MASSONactiveAUDIT ASSISTANCE MAINTENANCE BATIMENTactiveAxel Salomon Sion DisegnidissolvedBEDDINGdissolvedBROKER & INGENIERIEdissolvedCDS SAINT ETIENNEactiveCEDRUS LIBANIdissolvedCOOP DEVELOPPEMENTdissolvedCWSEactiveDENTAL WAYactiveDM IMMOBILIERactive

+75 more

People with significant control

1 people
NameRoleFromSource
GAELLE ROUSSEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100