DOSSIERS / ANISSA
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Company dossier

ANISSA

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438675597 · 438675597 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANISSA
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438675597
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active
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Real-estate civil company (SCI)
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2001-07-30
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36 RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHAHRAZED LOUAHEM MESBAHIDirecteur—France registry
FOUAD AMRATEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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