DOSSIERS / ANB INVEST
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Company dossier

ANB INVEST

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488401332 · 488401332 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANB INVEST
fr_insee
488401332
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-02-02
fr_insee
50 RTE DE VANNES, 44100 NANTES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
12 RUE DE RICHELIEUdissolved40 REPUBLIQUEactive48 ROUTE DE VANNESdissolved50-52 ROUTE DE VANNESdissolved5 REPUBLIQUEdissolvedAEF COURTAGEdissolvedA.N.B. HOLDINGactiveBDIdissolvedBI INVESTactiveBISL INVESTdissolvedBRAS IMMOBILIER ATLANTIQUEdissolvedBRAS IMMOBILIER BUREAUXactiveBRAS IMMOBILIER MORBIHANactiveBRAS IMMOBILIER SUD LOIREdissolvedBRAS IMMOBILIER VENDEEdissolvedCABINET BRASdissolvedSAS VILLA MARINEdissolvedSCI 102 HAUTS PAVESdissolvedSCI 20 RUE FRANKLINdissolvedSCI 24 RUE DU CALVAIREdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ANTOINE ALFRED ERNEST BrasPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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