DOSSIERS / ANABATZ
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Company dossier

ANABATZ

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878341809 · 878341809 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ANABATZ
fr_insee
878341809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-23
fr_insee
148 CRS DU MEDOC, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

26 total
BDX ARCHITECTUREactiveBLACK HAMMOCKdissolvedBORDORESTOdissolvedCHRISTOPHE JEAN CHARLES GUILLEMOTdissolvedDIPIZAdissolvedFAMACTactiveFAMEXactiveFRAIS DES CHAMPSdissolvedFREDERIQUE CHRISTIANE JACQUELI LUMEAUactiveINTERNATIONAL SPIRIT OF WINES CONSULTINGdissolvedLMGV BORDEAUXdissolved[ND]dissolved[ND]dissolvedNEILANdissolvedPADANG INVESTdissolvedPEJOBATdissolvedPODSTINEdissolvedPREMIUM CONNEXIONdissolvedPREMIUM TRAFFICdissolvedSCP CHEPEAU LUMEAU & ASSOCIESdissolved

+6 more

Connections

11 links
Shared operator — likely the same administrator
FAMEXShared officer / director · 7 share thisRJCShared officer / director · 7 share thisBORDORESTOShared officer / director · 7 share thisTACOMAShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE IZEN GABIAShared officer / director · 7 share thisSCI CAP GALANTEShared officer / director · 7 share thisLA MAISON DU BOURGShared officer / director · 7 share thisFAMACTShared officer / director · 7 share thisGEMShared officer / director · 7 share thisPEJOBATShared officer / director · 7 share thisCLOS DU PRIEUREShared officer / director · 7 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

2 people
NameRoleFromSource
THOMAS JULIEN-VAUZELLEDirecteur—France registry
CELINE JOBARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100