DOSSIERS / ANALORA 3
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Company dossier

ANALORA 3

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894565829 · 894565829 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ANALORA 3
fr_insee
894565829
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dissolved
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Limited liability company (SARL)
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2021-02-25
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1 RUE ELISEE, PLACE JEAN MARCELLIN, 05000 GAP
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56.30Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
ANALORA 2Shared registered address · 2 share thisANALOCShared officer / director · 8 share thisANALORAShared officer / director · 8 share thisSCI MARCELLOShared officer / director · 8 share thisMERAVIGLIAShared officer / director · 8 share thisANALORA 2Shared officer / director · 8 share thisGAP FASHIONShared officer / director · 8 share thisGIULIETTAShared officer / director · 8 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

1 people
NameRoleFromSource
MARCO GIACOPINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANALORA · dissolved · name-sim 0.8) — 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