DOSSIERS / ANCONA 2
← SearchExport PDF
Company dossier

ANCONA 2

FRANCE · COMPANY · INCORPORATED 2025-05-02
KYBE ID: FR-943908111 · 943908111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANCONA 2
fr_insee
943908111
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-05-02
fr_insee
1880 RTE de Romans, lieu-dit La Baudière, 38840 Saint-Lattier
fr_insee
56.10C
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY DANILO COURBONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ANCONA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100