DOSSIERS / ANEMONES
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Company dossier

ANEMONES

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789402674 · 789402674 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANEMONES
fr_insee
789402674
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-16
fr_insee
9 RUE VILLEDO, 75001 PARIS
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56.10C
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1
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€9,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PRISCILLIA LIZ ONGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANEMONES DU NIL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100