DOSSIERS / ANATA
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Company dossier

ANATA

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: 8945007YJ60Z7Z2ELW31 · 818268336 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANATA
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818268336
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dissolved
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Limited liability company (SARL)
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2016-02-10
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18 RUE DAVAL, 75011 PARIS
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56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
4112activeADRIEN FABRICE ROUTIERactiveALEXANDRA CLAUDE DENISE BERNARDdissolvedALI ETTIHactiveASS INTERNATIONALE DEVELOPPEMENT URBAINactiveASSOCIATION KARIBOOactiveAUDREY CREVOLINdissolvedDIDIER GUY DANIEL DRUMMONDactiveELISABETH HURBINactiveGUALTIERO TAJEactiveHANNA BOGHANIMdissolvedHENRI IMBERTdissolvedILIAS DIARRAactiveIOANNA PATRIZIdissolvedJULIETTE PLANQUEactiveKARIM SAMIR KACIactiveMARIE BERNADETTE AGNES BERNARDactiveMARIE SARRADEdissolvedMEALLET JACQUactiveMERRY CHRISTMASdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
PENG WangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100