DOSSIERS / ANALOC
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Company dossier

ANALOC

FRANCE · COMPANY · INCORPORATED 2018-08-17
KYBE ID: FR-841790686 · 841790686 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ANALOC
fr_insee
841790686
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-17
fr_insee
28 RUE DU COLONEL ROUX, 05000 GAP
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANALOCfr_insee · 812206126 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI RUE PASTEURShared registered address · 4 share thisTRACKSShared registered address · 4 share thisPBH PATRIMOINEShared registered address · 4 share thisANALORA 2Shared officer / director · 8 share thisGAP FASHIONShared officer / director · 8 share thisSCI MARCELLOShared officer / director · 8 share thisANALORAShared officer / director · 8 share thisGIULIETTAShared officer / director · 8 share thisANALORA 3Shared officer / director · 8 share thisMERAVIGLIAShared officer / director · 8 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
MARCO GIACOPINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANALORA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100