DOSSIERS / ANICHE2
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Company dossier

ANICHE2

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853963239 · 853963239 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANICHE2
fr_insee
853963239
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-18
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11 RUE DE LA CROIX, 62860 SAINS-LES-MARQUION
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE DHENNINDirecteur—France registry
GUY DUBOISDirecteur—France registry
ALEXANDRE DUBOISMembre du directoire—France registry
JEAN DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DUBOIS (officer) matches PEP Jean Dubois — Q66501223. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100