DOSSIERS / ANELA PARIS
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Company dossier

ANELA PARIS

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895108785 · 895108785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANELA PARIS
fr_insee
895108785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-12
fr_insee
384 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1ER GRAND BAL DU PALAISactiveAPPROLOG PARISdissolvedCANAL P PUBLICITE-PROMOTIONdissolvedFABIENNE MARCOVITCHdissolvedFERNANDO CUEVAS OCAMPOdissolvedHELENE ANSKYdissolvedHORATIOactiveHORODEdissolvedJULIEN MARCHANDactiveMALLETTRA VINCENTactiveMEUNG GU KANGdissolvedRESYBdissolvedRI DES RUFFINSdissolvedRIMEILdissolvedRIVERDUNdissolvedSEP HAIRactiveSEP PINOCCHIOactiveSNPSdissolvedSOC EXPORT PRODUIT AGRIC SEPAdissolvedSOCIETE HOLDING D'ANIMATION ET DE PARTICIPATIONS DE "TICKETING" ET/OU SHAPTdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
ERSI LYDIA CharalambakisDirigeant—France registry
ERSI VolonakiDirigeant—France registry
NICOLAS CharalambakisDirigeant—France registry
Nestor CHARALAMBAKISMembre du directoire—France registry
ALEXANDRE CHARALAMBOS GEORGES CharalambakisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100