DOSSIERS / ANA-L
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Company dossier

ANA-L

FRANCE · COMPANY · INCORPORATED 2002-09-25
KYBE ID: FR-443489174 · 443489174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANA-L
fr_insee
443489174
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2002-09-25
fr_insee
9 BD DE VERDUN, 94120 FONTENAY-SOUS-BOIS
fr_insee
86.90B
fr_insee
100
fr_insee
€200,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER MEHENNAOUIdissolvedA.N.I.dissolvedANNIE-FRANCOISE DUCOURNAUdissolvedBI095dissolvedBIO BARBUSSEdissolvedEMILE PAQUETdissolvedEXPERTISE DIETETIQUE NUTRITION VAREAactiveGERALD ALLIOTdissolvedJEANINE DESJARDINSdissolvedJuan Fernandez GarridoactiveLA BRADERIE PERMANENTEdissolvedL AVENIRdissolvedLOTOISE IMMOBILIEREactive[ND]activeOPALE CREATIONSdissolvedRADHOUANE BADRIdissolvedSAADALLAH LA TABLE MAROCAINEdissolvedSCI BIOPLVdissolvedSCI RIDAdissolvedSOLANGE MALINdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
PATRICE EMILE MARDOCHEE NIZARDDirecteur général délégué—France registry
SEBASTIEN BARDURYPrésident—France registry
DAVID ASSAYAGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100