DOSSIERS / ANVELI FRANCE
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Company dossier

ANVELI FRANCE

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880826482 · 880826482 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANVELI FRANCE
fr_insee
880826482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-21
fr_insee
2023-01-03
fr_insee
2 RUE D AUSTERLITZ, 31000 TOULOUSE
fr_insee
82.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABDELKARIM SLATNIdissolvedACCESS PLUSdissolvedA.D.C AIRLINE DEVELOPMENT CONSULTINGdissolvedADIMMOdissolvedAGILNAVdissolvedAGINOVAdissolvedALDRIN INVESTdissolvedALPHONSINE VALADIEdissolvedALTERNA CONSEILactiveAMATEKactiveAmélie FromonotactiveANNIE DUPUTZdissolvedARMENAdissolvedASSOCIATION DE FINANCEMENT DU PARTI ANIMALISTEactiveASSOCIATION DE PROTECTION DES CONSOMMATEURS D'ASSURANCESactiveAURELIEN LOUZANIdissolvedAYNOSENSdissolvedAYOKAHactiveBANSOdissolvedBEHLERT ARIANE PAIREdissolved

+160 more

People with significant control

2 people
NameRoleFromSource
Antoine AUBRYPrésident—France registry
SOPHIE SANTUNIONEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Antoine AUBRY (officer) matches PEP Antoine Aubry — Q66501450. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off