DOSSIERS / ANOLI JOAILLERIE
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Company dossier

ANOLI JOAILLERIE

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878152651 · 878152651 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANOLI JOAILLERIE
fr_insee
878152651
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-16
fr_insee
8 AV DUVAL LE CAMUS, 92210 SAINT-CLOUD
fr_insee
46.48Z
fr_insee
1
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 4 6dissolved3D HIGH TECHdissolvedACTANT CONSULTINGdissolvedADELLIO DEVELOPPEMENTdissolvedA.F.G. SARLdissolvedAGAPEAdissolvedAGAPEA - GARNIERdissolvedAGSM MARTINSdissolvedALEXANDRA CAMAJIactiveALEXANDRA ET GEORGES GARNIER & CIEdissolvedALWAYSdissolvedA.M. AUTOMOBILE FRANCEactiveAMELIOREMdissolvedAMELIOREM-CONNECTactiveAML EUROPEdissolvedANGYAL SASdissolvedANTOINE ET CATHERINE PIATdissolvedAPPARAT-PRODdissolvedAPT DEVELOPPEMENTactiveARCHIMEDE TRAVAUXactive

+126 more

People with significant control

2 people
NameRoleFromSource
ASHISH JAINDirecteur général délégué—France registry
IOHAN FERREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100