DOSSIERS / ANAIS
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Company dossier

ANAIS

FRANCE · COMPANY · INCORPORATED 1996-11-19
KYBE ID: FR-409898582 · 409898582 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAIS
fr_insee
409898582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-19
fr_insee
91 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANNE-MARIE SOUNYDirecteur—France registry
EDOUARD CHANSAVANGMembre du directoire—France registry
FERDINAND VIRASAKMembre du directoire—France registry
GEORGES VIRASAKMembre du directoire—France registry
HENRY CHANSAVANGMembre du directoire—France registry
JACQUELINE VIRASAKMembre du directoire—France registry
JACQUES VIRASAKMembre du directoire—France registry
STEPHANE VIRASAKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100