DOSSIERS / ANALIA
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Company dossier

ANALIA

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-434205332 · 434205332 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANALIA
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434205332
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dissolved
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Real-estate civil company (SCI)
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2006-02-23
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39 RUE DU 14 JUILLET, 58000 NEVERS
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68.20B
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€122,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE TOUZEDirigeant—France registry
JEAN-LUC TAILHADEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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