DOSSIERS / ANELLO PATRIMONIO
← SearchExport PDF
Company dossier

ANELLO PATRIMONIO

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799309208 · 799309208 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANELLO PATRIMONIO
fr_insee
799309208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-26
fr_insee
7 RUE ALFRED DE VIGNY, 25000 BESANCON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
100 % RHdissolvedADN CONSULTINGactiveALTHEORdissolvedCAP ENTREPRISEdissolvedCECILE ELISABETH MATHILDE CATENAROdissolvedC.O. DISTRIBUTIONactiveDIA TECHdissolvedFORMAT ANIMALER JARDINER CABINET CONSEILdissolvedG LATINEactiveHOME & BOISdissolvedLES INFOS DU SPORTdissolvedLE VIEUX SOUSdissolvedPARTNERS & ASSOCIESactivePROJECTdissolvedPROJECT MBMdissolvedRAPHAEL MARLINactiveRESEAU GRAND EST COMPETENCESactiveSABRINA CREMONESEdissolvedSCI FAFULOVICdissolvedSTRATEGIE ET DEVELOPPEMENTactive

+3 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE BOISSONDirecteur—France registry
ERIC AMIOTTEDirecteur—France registry
Eric AMIOTTE Investissement - EAIDirigeant—France registry
JEAN-NORBERT BUISSONNIERDirigeant—France registry
JEAN-PHILIPPE GILLETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-PHILIPPE GILLET (officer) matches PEP Jean-Philippe Gillet — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100