DOSSIERS / ANAGRAM
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Company dossier

ANAGRAM

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899746036 · 899746036 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAGRAM
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899746036
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active
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Simplified joint-stock company (SAS)
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2021-05-27
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10 CRS D'ALBRET, 33000 BORDEAUX
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56.10A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVI TOLEDANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100