DOSSIERS / ANVILIN
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Company dossier

ANVILIN

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-839157146 · 839157146 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ANVILIN
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839157146
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dissolved
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Real-estate civil company (SCI)
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2018-04-24
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50 LOT LE GARAY, 43120 MONISTROL-SUR-LOIRE
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
ANGELIQUE PERRONShared registered address · 4 share thisAIRTERRAShared registered address · 4 share thisAVACAShared registered address · 4 share thisSCI MARIANNEShared officer / director · 6 share thisCAIGIEES GUADELOUPEShared officer / director · 6 share thisCAIGIEES REUNIONShared officer / director · 6 share thisCONCEPT SCOOTShared officer / director · 6 share thisCAPAVShared officer / director · 7 share thisCAPAM FRANCEShared officer / director · 7 share thisAVACAShared officer / director · 7 share thisSCI ANVI GARIBALDIShared officer / director · 7 share thisTIBALDOShared officer / director · 7 share thisPRO LITHIUMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AVACADirigeant—France registry
VINCENT STEEVE CHARLIERDirigeant—France registry
YI LINDirigeant—France registry
ANGELIQUE PERRONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

YI LIN (officer) matches PEP Lin Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100