DOSSIERS / ANELISE
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Company dossier

ANELISE

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889949822 · 889949822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANELISE
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889949822
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dissolved
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Real-estate civil company (SCI)
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2020-10-14
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27 AV DE LA GARE, 74500 EVIAN-LES-BAINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANAIS MARLIOTDirigeant—France registry
ANNICK GEORGESDirigeant—France registry
ELISE DANIELLE JEANINE RAYNALDirigeant—France registry
FABRICE JEAN-NOEL RAYNALDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABANELISE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100