Key facts
dissolvedANIYERT
fr_insee
879185239
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-25
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281 AV DU BEARN, 40330 AMOU
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68.20B
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€5,880
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Company dossier
ANIYERT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| IVAN FRANCISCO VILLAFRANCA | Directeur | — | France registry |
| OLIVIER JEAN-MICHEL PASQUIN | Directeur | — | France registry |
| FLORIAN ALAIN JACQUES COURONNE | Membre du directoire | — | France registry |
| GUILLAUME PHILIPPE HABERT | Membre du directoire | — | France registry |
| LAURE CLAUDE HERMANCE DUPIN | Membre du directoire | — | France registry |
| Marie CLEMENT | Membre du directoire | — | France registry |
| Matthieu HURET | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100