DOSSIERS / ANATOCA
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Company dossier

ANATOCA

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838159697 · 838159697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANATOCA
fr_insee
838159697
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-03-14
fr_insee
21 RUE PEIRESC, 83000 TOULON
fr_insee
86.23Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE IMMOBILIERE DE LA CATHEDRALEdissolvedALTIdissolvedANDRE MAURICE GEOFFROYdissolvedANNIE DI MAIOdissolvedASS CENTRE DEPARTE POUR INSERTION SOCIALactiveBLEU AZURactiveCB INVESTactiveCICAdissolvedCOREDOdissolvedDANIEL CHOUCHANAdissolvedFLORDAVELIAdissolvedGERARD CHAUSSABELdissolvedHAUTE COUTURE DU MIDIactiveHOLDING AKactiveIBOX GESTION LOCATIONdissolvedJCS TOULONdissolvedJEAN DOMINIQUE MARIE HARDYactiveJEAN GRANETdissolvedJEAN MICHELdissolvedK INVESTdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
PASCAL KARSENTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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