DOSSIERS / ANIBOU
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Company dossier

ANIBOU

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951771294 · 951771294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIBOU
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951771294
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-20
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287 AV du Loiret, 45160 Olivet
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Anaïs BOUCHAUDMembre du directoire—France registry
Pascale POULARDMembre du directoire—France registry
Xavier BOUCHAUDMembre du directoire—France registry
NICOLAS BOUCHAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100