DOSSIERS / 4 ANATOLE FRANCE
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Company dossier

4 ANATOLE FRANCE

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830545596 · 830545596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 ANATOLE FRANCE
fr_insee
830545596
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-27
fr_insee
8 B AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Aimé PICH PUNLEU NunactiveALEXANDRE CARRASCOSAactiveALIMATOU TRAOREdissolvedANH TUAN NGUYENdissolvedAref HANTASactiveARKOTEL MAREUIL SARLdissolvedBAI LIdissolvedBELLGARDEdissolvedBRIGITTE LOUISE NICOLE MAYERdissolvedChaiwat YooyeamactiveDANIEL ADLERdissolvedDMITRY PROKOFYEVactiveFABRICE RIOUdissolvedGOLDEN APPLEdissolvedHOANG TAM TRANdissolvedIC NAILSactiveIMAGE PLUS COMMUNICATIONdissolvedINNOVIT-CONSULTactiveINNOVTICdissolvedJACQUELINE JEANNE BOUTONdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
SALEM BEN CHEBEL REBAADirecteur—France registry
PAPE MAGATH NIANGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100