DOSSIERS / STE CIVILE I ANASA
← SearchExport PDF
Company dossier

STE CIVILE I ANASA

FRANCE · COMPANY · INCORPORATED 1997-04-23
KYBE ID: FR-411845852 · 411845852 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STE CIVILE I ANASA
fr_insee
411845852
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-04-23
fr_insee
30 AV EDITH CAVELL, 06000 NICE
fr_insee
66.19A
fr_insee
€58,373
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREE GEORGETTE SONIA GUREGHIANDirecteur—France registry
NATHAN BEN KEMOUNMembre du directoire—France registry
SARAH BEN KEMOUNMembre 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