DOSSIERS / FONCIERE ANASKY
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Company dossier

FONCIERE ANASKY

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845048909 · 845048909 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE ANASKY
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845048909
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-07
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69 CHE DU MOULIN CARRON, 69130 ECULLY
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41.10D
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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

2 people
NameRoleFromSource
EDDY DAVID ANAVDirecteur général délégué—France registry
THOMAS LEIV DOBENSKYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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