DOSSIERS / ANASA
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Company dossier

ANASA

FRANCE · COMPANY · INCORPORATED 2002-11-06
KYBE ID: FR-443896147 · 443896147 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANASA
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443896147
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dissolved
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Real-estate civil company (SCI)
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2002-11-06
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49 RUE JEAN CHATEL, APT 1, 97400 SAINT-DENIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISMAH MOUSSADirigeant—France registry
YASSER MOUSSADirigeant—France registry
ADAM MOUSSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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