DOSSIERS / FINANCIERE ANTHONY
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Company dossier

FINANCIERE ANTHONY

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831814132 · 831814132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE ANTHONY
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831814132
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dissolved
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Limited liability company (SARL)
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2017-09-06
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19 RUE DES PEUPLIERS, 59480 LA BASSEE
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64.20Z
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€82,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY PASCAL BERNARD BELSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100