DOSSIERS / L'ANCYSE
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Partnership dossier

L'ANCYSE

FRANCE · PARTNERSHIP · INCORPORATED 2016-01-15
KYBE ID: FR-817787351 · 817787351 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'ANCYSE
fr_insee
817787351
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-01-15
fr_insee
1 RUE NOTRE DAME, 30000 NIMES
fr_insee
41.10A
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS MAINTIEN DES FONCTIONS COGNOTIVESactiveAU COEUR DE SAINT-QUENTINdissolvedBARRIAN 3activeBELDIA BOUBIRdissolvedCAPITELLE 4activeCUBdissolvedFRANCOISE LEBLANCdissolvedJOSEPHINE LOPEZdissolvedLAURA JENNIFER CHINGUEdissolvedMEDI ANCYSEdissolvedMONTPLAISIRdissolvedOPREME (OPERATEUR DU REGROUPEMENT MEDICAL)dissolvedPIERRY FUMANALdissolvedRUE DE LA DUCQUEdissolvedRUE ROUSSY SASdissolvedSARL AMORGOSdissolvedSARL LA CORNICHEdissolvedSCI BONESdissolvedSCI DU 7 RUE DE LA COQUEdissolvedSCI DU 9 RUE DE LACOQUEdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
JPB INVESTISSEMENTDirigeant—France registry
L'INGENIERIE DU BATIMENT ET PROMOTIONDirigeant—France registry
OB DEVELOPPEMENTDirigeant—France registry
OLIVIER JULIEN BONICELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDI ANCYSE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100