DOSSIERS / ANEP
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Company dossier

ANEP

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809526734 · 809526734 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANEP
fr_insee
809526734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-17
fr_insee
8 RUE DES ARTISANS, 78760 JOUARS-PONTCHARTRAIN
fr_insee
43.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFILECdissolvedAGEX JOUARSdissolvedALTICOMdissolvedAMJ JARDINactiveA.S.I.T.E.C.dissolvedA.T.B.activeATELIER CABLAGE DEPANNAGE ELECTRONIQUEdissolvedBIO SKIN TECHNOLOGYdissolvedDIAL CERAMdissolvedDIAL IMMOactiveDIAL NUMERIQUEdissolvedDM CONSEILdissolvedFMC SERVICESdissolvedGIC 2dissolvedGJLS FINANCEdissolvedGS PROdissolvedINTEGRALE INFORMATIQUEdissolvedISOVENTdissolvedJamil GHARZOUZIactiveJEK INFORMATIQUE ET SERVICESdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LEFEVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100