DOSSIERS / ANILYS AUTO
← SearchExport PDF
Company dossier

ANILYS AUTO

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879279099 · 879279099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANILYS AUTO
fr_insee
879279099
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-02
fr_insee
109 RUE DE PARIS, 93000 BOBIGNY
fr_insee
45.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROCCO LOMBARDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100