DOSSIERS / ANBI
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Partnership dossier

ANBI

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-09
KYBE ID: FR-884601832 · 884601832 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANBI
fr_insee
884601832
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2020-07-09
fr_insee
4 B RUE SEBASTIEN LECLERC, 57000 METZ
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANOUK BITTONDirigeant—France registry
Holding BITTONDirigeant—France registry
DORITH AMARPrésident—France registry
GEORGES ISAAC BITTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100