DOSSIERS / ANARLO 19
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Company dossier

ANARLO 19

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850903089 · 850903089 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANARLO 19
fr_insee
850903089
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-21
fr_insee
6 RUE PIERRE CLOSTERMANN, 67120 DACHSTEIN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANARLO 25activeCLD DACHSTEINactiveCOLMAR 08dissolvedCOLMAR 24activeMEINAU 22dissolvedPS FINANCIEREdissolvedSCI BISCHHEIM 11dissolvedSCI DACHSTEIN 20dissolvedSCI FRERES EBERTS N 16dissolvedSCI IMMOSdissolvedSCI MARLENHEIM 22dissolvedSCI NEGIVYSactiveSCI OSTWALD 09activeSCI SERRIS 20dissolvedSCI VAUBAN 88dissolvedSCI VIGIE 22dissolvedSERMESactiveSERMES DISTRIBUTIONdissolvedSOCIETE CIVILE IMMOBILIERE EPINAL 2000dissolvedSOCIETE CIVILE IMMOBILIERE WOIPPYdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
PIERRE SCHMITTHEISLERDirecteur—France registry
ANNE JEANINE PAULE SCHMITTHEISLERMembre du directoire—France registry
ARNAUD ROBERT SCHMITTHEISLERMembre du directoire—France registry
CHRISTINE BOHNMembre du directoire—France registry
LORIS JACQUES ROBERT BAMBERGERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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