DOSSIERS / ANABEL & MICHEL
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ANABEL & MICHEL

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798243416 · 798243416 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANABEL & MICHEL
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798243416
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dissolved
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Real-estate civil company (SCI)
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2013-10-31
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80 RTE DE PERIGUIL, QUARTIER LE ROURE DU PRAT, 07150 ORGNAC-L'AVEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANABEL GERARDDirecteur—France registry
MICHEL SALLEEDirecteur—France registry
ANABEL GERARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100