DOSSIERS / ANELIO
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Company dossier

ANELIO

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797570942 · 797570942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANELIO
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797570942
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dissolved
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Limited liability company (SARL)
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2013-10-02
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10 QUAI JULES SANDEAU, 44510 LE POULIGUEN
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56.10A
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1
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
HEDONIAShared officer / director · 2 share thisSCI LES LAURIERSShared officer / director · 5 share thisSCI DU BOULEVARD THIERSShared officer / director · 5 share this[ND]Shared registered address · 5 share thisFERNAND DURVILLEShared registered address · 5 share this[ND]Shared registered address · 5 share thisROXA'NATHShared officer / director · 5 share thisCOTE D'AMOUR RESTAURATIONShared registered address · 5 share thisSARL BOHRENShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FABRICE VARLETPrésident—France registry
NATHALIE SCHOTTPrésident—France registry
VARLET NATHALIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100