DOSSIERS / ANADO
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Company dossier

ANADO

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921235800 · 921235800 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANADO
fr_insee
921235800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-09
fr_insee
2 ALL DE CHANTEREINE, 78711 MANTES-LA-VILLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

75FIBRE.COMdissolvedADAM.COMdissolvedAMBULANCES DES MUREAUXactiveASSUR ET VOUSactiveAUTO MOTO +activeAVENCIAactiveBOUCHERIE CENTERdissolvedCHLOE RATTANAVADY DOactiveDA AUTOdissolvedDESIGN DU MONDEdissolvedDPI SOLUTIONSactiveDREAM TEAMdissolvedDVK FINANCEactiveDVKHAdissolvedDVK NEGOCEactiveECCO HABITATactiveELITE AUTOdissolvedENTREPRISE LECHEVALLIERdissolvedEURL ABLactiveEURO CAROdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
PIERRE DODirecteur—France registry
DVK NEGOCEDirigeant—France registry
ELISABETH DODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100