DOSSIERS / SARL L'ANTHOEN
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Company dossier

SARL L'ANTHOEN

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-841382252 · 841382252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL L'ANTHOEN
fr_insee
841382252
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dissolved
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Limited liability company (SARL)
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2018-09-14
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15 AV DU GENERAL PATTON, 02880 CROUY
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10.71C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY CHARLES L'ANTHOËNPrésident—France registry
ANTHONY L'ANTHOENPrésident—France registry
LAURA YAHIAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'ANTHOEN · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100