DOSSIERS / ANYWAY
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Company dossier

ANYWAY

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-814994539 · 814994539 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANYWAY
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814994539
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-02
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2020-01-20
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29 RUE DE MARS, 51100 REIMS
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74.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD LEHMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LEHMANN (officer) matches PEP Gérard Lehmann — Q66500919. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off