DOSSIERS / ANAVEST
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Company dossier

ANAVEST

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838949600 · 838949600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANAVEST
fr_insee
838949600
fr_insee
active
fr_insee
Civil company
fr_insee
2018-04-16
fr_insee
162 RUE DU TEMPLE, 75003 PARIS
fr_insee
64.30Z
fr_insee
€4,859,258
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET JOCER RECOUVREMENT DE CREANCESdissolvedCAMILLE GOUTALdissolvedDANIEL TOUILdissolvedDANIEL TOUILdissolvedEURO MAAPdissolvedFERNAND LE PAINTEURdissolvedFRANCK ZIGANTEactiveFREDERIC FAYOUTactiveGERALDINE COLETTE CHRISTIANE BOICHEactiveHOMEBYdissolvedHUGO GEORGES DOS SANTOSdissolvedLE CHANT DES EGREGORESactiveMACROSPEEDactiveM.A.D.dissolvedMARIE DOMINIQUE PARENTdissolvedPROCOMEXdissolvedSAINT AIGNANdissolvedSCI 162 RUE DU TEMPLEdissolvedSCI RDPactiveSTEPHANE BENEJEANdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ALINE Chon ChiangDirigeant—France registry
NATHALIE Chon ChiangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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