DOSSIERS / LOISEAU ANITA
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Partnership dossier

LOISEAU ANITA

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-08
KYBE ID: FR-894851112 · 894851112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LOISEAU ANITA
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894851112
fr_insee
dissolved
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General partnership (SNC)
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2021-03-08
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1 PL DU VILLAGE CLEFS, Clefs, 49150 BAUGE-EN-ANJOU
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47.11B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DE L'EPINEShared officer / director · 7 share thisEUROREPUBLIQUE.COMShared officer / director · 7 share thisGILLES TRANSPORTSShared officer / director · 7 share thisSCI DE L'ARBRE ASKAMOUShared officer / director · 7 share thisSARL LOISEAUShared officer / director · 7 share thisCHERENG 43Shared officer / director · 7 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

2 people
NameRoleFromSource
ANITA REZEDirigeant—France registry
GILLES LOISEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100