DOSSIERS / ANTHONICO
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Company dossier

ANTHONICO

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878519214 · 878519214 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTHONICO
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878519214
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dissolved
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Real-estate civil company (SCI)
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2019-10-28
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737 RUE DE LA PARFONTERIE, 50400 GRANVILLE
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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
ANTHONY EDMOND GUY FOLLIOTDirecteur—France registry
A.N.L.Membre du directoire—France registry
CAROLINE BRIGITTE MARIE CHAMPIONMembre du directoire—France registry
NICOLAS ARMAND JEAN-MARIE LE BRISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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