DOSSIERS / ANYMATH II
← SearchExport PDF
Company dossier

ANYMATH II

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881395438 · 881395438 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANYMATH II
fr_insee
881395438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-07
fr_insee
13 RUE DU GENERAL FAIDHERBE, 37000 TOURS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE FLORE COLINE CHERIAUXDirecteur—France registry
MATHIEU PIERRE REGIS CHERIAUXDirecteur—France registry
MICHEL LOUIS MARIE ROBERT CHERIAUXPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANYMATH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100