DOSSIERS / ANACO
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Company dossier

ANACO

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914338595 · 914338595 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ANACO
fr_insee
914338595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-09
fr_insee
99 BD DEODAT DE SEVERAC, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE COGNODirigeantFrance registry
LUCIEN COGNODirigeantFrance 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