DOSSIERS / A.N.L.
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A.N.L.

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820014330 · 820014330 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
A.N.L.
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820014330
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active
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Limited liability company (SARL)
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2016-05-03
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98 RUE PORT FOULON, 50400 GRANVILLE
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70.10Z
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€1,688,940
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS ARMAND JEAN-MARIE LE BRISPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.A.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100