DOSSIERS / ANSELMI EXPERTISE COMPTABLE
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Company dossier

ANSELMI EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908859580 · 908859580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSELMI EXPERTISE COMPTABLE
fr_insee
908859580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-05
fr_insee
8 RUE JEAN MERMOZ, 83990 SAINT-TROPEZ
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2B PROMOTIONdissolvedAGENCE DU PORTactiveALPHONSE DESCHUTTERactiveBO INVESTactiveCPECF - VARdissolvedDOTHY DESIGNdissolvedGDD FINANCES CONSEILSdissolvedINGRID CHRISTELLE GUYLAINE MONCUITdissolvedLA GRANDE FERMEactiveLA PINEDE IMMOdissolvedLA SERAPHINE SAINT TROPEZactiveMAITRISE ASSISTANCE DEVELOPPEMENT IMMOBILIER COTE D'AZURactiveM. PUBactivePARIS SAINT TROPEZ IMMOdissolvedQUATTROdissolvedSAINT TROPEZ FRERESdissolvedSARL PHILMERdissolvedSCI E TdissolvedTECHNO-SERA FRANCEdissolvedTHEO DOUNIERactive

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE TROPEZ ANSELMIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100