DOSSIERS / ANAT & SIM
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Company dossier

ANAT & SIM

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820113546 · 820113546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAT & SIM
fr_insee
820113546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-04
fr_insee
7 BD DU 1ER RAM, 10000 TROYES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANTOINE CHRISTIAN CLAUDE JONARDactiveARCOFLOdissolvedASSISTANCE DEFENSE CONSEILdissolvedAURELIE GODIERdissolvedCABINET DENTAIRE JONARD ROBERT & ANTOINEdissolvedCABINET DENTAIRE JULIEN CAQUOTdissolvedCAMELIA POPdissolvedCAMILLE PILAR FERNANDESactiveCARRE D'ASdissolvedCHRISTINE JEANNE TRUCHELUTdissolvedClaire Noelle JACQUIERactiveCYRIL JEAN MARIE ANDRE ROUYERactiveDAVID RAMEAUXdissolvedDR POP ALIOUCHEactiveemma bolactiveFLORENT BENADDIactiveGFA DE LA CHENEVIERE ST SYLVESTREdissolvedHERVE PASCAUDactiveJEAN FRANCOIS JORRYdissolvedJONARD CAQUOTdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
CAMILLE FERNANDESDirecteur—France registry
LINE VIREYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100