DOSSIERS / ANABIZ
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Company dossier

ANABIZ

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889127346 · 889127346 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANABIZ
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889127346
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dissolved
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Limited liability company (SARL)
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2020-09-21
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25 RUE LOUIS ARAGON, 97430 LE TAMPON
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70.10Z
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1
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€7,914,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELLE DOROTHY LIM-HONPrésident—France registry
NATHALIE MELANIE MAK-YUENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100