DOSSIERS / ANM INVEST
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Company dossier

ANM INVEST

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481754927 · 481754927 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANM INVEST
fr_insee
481754927
fr_insee
dissolved
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Civil company
fr_insee
2005-04-01
fr_insee
23 BD RAYMOND POINCARE, JUAN LES PINS, 06160 ANTIBES
fr_insee
68.20A
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE MACHEREZDirecteur—France registry
ALEXANDRA MARIE DOMINIQUE MACHEREZMembre du directoire—France registry
AMELIE MARIE CATHERINE MACHEREZMembre du directoire—France registry
VICTOIRE MARIE SOPHIE MACHEREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100