DOSSIERS / ANET
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Company dossier

ANET

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833283344 · 833283344 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANET
fr_insee
833283344
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-15
fr_insee
LD PERNICAGGIO, 20167 SARROLA-CARCOPINO
fr_insee
81.21Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADIS DRIVEdissolvedAG CARROSSERIEdissolvedARKHIVEOdissolvedASATdissolvedASSISTANCE PETROLIERE INSULAIREdissolvedASSOCIATION D'ECONOMIE RURALE DE CORSE DU SUDactiveASSOCIATION DE SANTE D EDUCATION ET DE PREVENTION SUR LES TERRITOIRESactiveATERAdissolvedAU BON CAFEdissolvedBBAdissolvedBOCATdissolvedBRASSERIE DE CORSEdissolvedCG DISTRIBUTIONactiveDELPHINE FLORYactiveFRANCOIS LENAactiveGIDEXdissolvedGPW ARCHITECTUREdissolvedJDB SARROLAdissolvedJOSEPH PASCAL USAIactiveLIGNE 42dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Patrick ROCCAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100