DOSSIERS / ANATOLE
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Company dossier

ANATOLE

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801198409 · 801198409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANATOLE
fr_insee
801198409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-25
fr_insee
5 RUE ANATOLE FRANCE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

ANDRE CHIAPPETTIdissolvedARMENIEdissolvedATELIER A-YANactiveATELIER LMDdissolvedBUREAU D'ETUDES EN SCENOGRAPHIE PAYSAGERE ET ARCHITECTURE DE JARDINSdissolvedCENTRALE HYDRO ELECTRIQUE DE LA LENTILLAdissolvedCENTRALE HYDRO-ELECTRIQUE DE LA VALENTINEdissolvedCENTRALE HYDRO-ELECTRIQUE DU NANT ROUGEdissolvedCHE ARRONDINEdissolvedCHE ARRONDINE AMONTdissolvedCHE ELEMENTS 10dissolvedCHE ELEMENTS 11dissolvedCHE ELEMENTS 13dissolvedCHE ELEMENTS 15dissolvedCHE ELEMENTS 16dissolvedCHE ELEMENTS 17dissolvedCHE ELEMENTS 18dissolvedCHE ELEMENTS 19dissolvedCHE ELEMENTS 20activeCHE ELEMENTS 21dissolved

+193 more

People with significant control

2 people
NameRoleFromSource
JULIE ABENDirecteur—France registry
SOPHIE ELISABETH ENSENATDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100