DOSSIERS / ANIL
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Company dossier

ANIL

FRANCE · COMPANY · INCORPORATED 2000-03-27
KYBE ID: FR-430084749 · 430084749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIL
fr_insee
430084749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-27
fr_insee
4 RUE MARBEUF, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Amer Al jaseractiveAmin ELNASHARTYactiveANDRE BOUJENAHdissolvedANTOINE DE PARDIEUdissolvedBIMBOIS FRANCE IMMOBILIERdissolvedBOCCADOR DM CAPITALdissolvedCOPR 4 R MARBEUF 75008 PARISactiveENTREPRISE DECISIONS FORMATIONS COMPETENactiveFILMS JEROME DEPREZdissolvedGADAIactiveJACQUES BUCHFINCKdissolvedJEAN HIBIARTdissolvedJ SERVANTdissolved[ND]dissolvedSCI DU CLOS D'ORLEANSdissolvedSCI NASH IMMOBILIERdissolvedSEGUR DECORATIONdissolvedSELS DE FRANCEactiveSEMADAR BOLCHOUERdissolvedTALINASdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
LINA SAIGHDirecteur—France registry
MARILU SAIGH MALUFDirigeant—France registry
NEUSA ADRIANA SAIGH MALUFDirigeant—France registry
ROBERTA SAIGH MALUFDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100