DOSSIERS / ANATOLIE
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Company dossier

ANATOLIE

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980367700 · 980367700 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANATOLIE
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980367700
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active
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Limited liability company (SARL)
fr_insee
2023-10-11
fr_insee
10 QUAI du Châtelier, 93450 L'Île-Saint-Denis
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56.10A
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6
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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

1 people
NameRoleFromSource
SEVCAN CANPOLATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANATOLIA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100