DOSSIERS / ANATOLY
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Company dossier

ANATOLY

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913719662 · 913719662 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANATOLY
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913719662
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dissolved
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Civil company
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2022-05-20
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23 RUE DU HAUT DE CONDE, 80890 CONDE-FOLIE
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68.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMELIE ANITA EVELYNE LECLERCQPrésident—France registry
MATHIEU GEORGES ANTHONY GUILLOUARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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