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Company dossier

ANAGRAM IMMO

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: 9695000JP5DZ6UQB9119 · 750584021 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameANAGRAM IMMO

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Registration750584021

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-03-27

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Registered address4 RUE PIERRE CHEREST, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€7,424

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE RAYMOND DAVID TEMANdissolved ANAGRAMdissolved ARCHI CKdissolved AUDE ID-HAMMOUdissolved AUREUSdissolved AUSTRAL INVESTactive CLOVISdissolved COPR 4 RUE PIERRE CHEREST 92200 NEUILLY SUR SEINEactive EMMA FOLLIETdissolved FRANC THOMINE-DESMAZURESactive JACQUES MAGDELAINEactive JACQUES MARIE FRANCOIS BENARDactive JEAN CHEVALIERactive KAMPARTNERSactive LEONORA UMPADactive louis le gendreactive MANOLIdissolved MAXIME ATTIASdissolved [ND]active [ND]active

+15 more

People with significant control

2 people

Name	Role	From	Source
MAXIME ATTIAS	Directeur général délégué	—	France registry
ALBERT ATTIAS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANAGRAM · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100