DOSSIERS / ANBOU 2
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Company dossier

ANBOU 2

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898915855 · 898915855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANBOU 2
fr_insee
898915855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-03
fr_insee
7 ALL DE SENARMONT, 59840 PREMESQUES
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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

3 people
NameRoleFromSource
MAXIME BOULANGERDirecteur—France registry
RAMZI ANTARDirecteur—France registry
MonChauffagiste.comMembre du directoire—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 (ANBOU · dissolved · name-sim 0.75) — 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