DOSSIERS / ANUBIS
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Company dossier

ANUBIS

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883599755 · 883599755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANUBIS
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883599755
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dissolved
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Real-estate civil company (SCI)
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2020-05-25
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44 RUE DES CAMPANULES, 08090 SAINT-LAURENT
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
HIBISCUSShared registered address · 2 share thisS.E. TAVERNIERShared officer / director · 11 share thisPOMPES FUNEBRES ET MARBRERIE TAVERNIERShared officer / director · 11 share thisSCI FLOWITHOShared officer / director · 11 share thisLA MAISON VERTEShared officer / director · 11 share thisSOC ARRAGEOISE DE MENUISERIE ALUMINIUMShared officer / director · 11 share thisSCI DES MARAISShared officer / director · 11 share thisSCI ERIC LES LONGS CHAMPSShared officer / director · 11 share thisSARL TAVERNIER NEWS CAFEShared officer / director · 11 share thisTAVERNIERShared officer / director · 11 share thisSAS STATIONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIC TAVERNIERDirecteur—France registry
S.E. TAVERNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100