DOSSIERS / ANATOL BATIMENT RENOV
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ANATOL BATIMENT RENOV

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841086804 · 841086804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANATOL BATIMENT RENOV
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841086804
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dissolved
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Limited liability company (SARL)
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2018-07-16
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24 ALL DES GENETS, 94370 SUCY-EN-BRIE
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41.20B
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3
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI GTO IMMOBILIERShared registered address · 2 share thisÎntreprinderea Individuală "ANATOLIE PLEȘCA"Shared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "VINLAMCOM"Shared officer / director · 10 share thisTRADE IMPORT GROUP S.R.L.Shared officer / director · 10 share thisRUSLAN SRLShared officer / director · 10 share thisSUNAIRO S.R.L.Shared officer / director · 10 share thisBEST PHARMA SERVICES S.R.L.Shared officer / director · 10 share thisKINETIC POWER SRLShared officer / director · 10 share thisSCI GTO IMMOBILIERShared officer / director · 10 share thisNOVA AIRON S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
ANATOLIE PLESCAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100