DOSSIERS / ANATOLE RESTAURATEURS EN TRANSITION
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Company dossier

ANATOLE RESTAURATEURS EN TRANSITION

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890842537 · 890842537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANATOLE RESTAURATEURS EN TRANSITION
fr_insee
890842537
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-09
fr_insee
87 QUAI DES QUEYRIES, 33100 BORDEAUX
fr_insee
70.10Z
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3
fr_insee
€1,130,131
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 B IMMOBILIERdissolvedABRICO, FONDS DE DOTATION POUR LES SOLIDARITES HABITABLESactiveAGENCE REGIONALE DE LA BIODIVERSITE NOUVELLE AQUITAINEactive#APTICactive#APTICdissolvedAPTICdissolvedARCADIAdissolvedARCHIPELdissolvedASS BELLIBULLEactiveASSOCIATION DES DEVELOPPEURS DE NOUVELLE AQUITAINE (ADENA)activeASSOCIATION LA 58 EactiveATALANTA LADY CHAUFFEURdissolvedATELIER ALARY ARCHITECTEdissolvedATELIER LANDCRAFTdissolvedATLANTIQUE TRAVAUX PAYSAGERS-ATPdissolvedAZENDOOdissolvedBATIMENT CONCEPT 33dissolvedBDXBMX FLATLAND SCHOOLactiveBECOME BOBdissolvedBEHOLDactive

+134 more

People with significant control

2 people
NameRoleFromSource
JEAN-BENOIT PERELLODirecteur général délégué—France registry
DARWIN EVOLUTIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100