DOSSIERS / ANAMAX
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Company dossier

ANAMAX

FRANCE · COMPANY · INCORPORATED 2006-03-17
KYBE ID: FR-489177600 · 489177600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANAMAX
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489177600
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active
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Real-estate civil company (SCI)
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2006-03-17
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39 B AV DU GENERAL DE GAULLE, 49360 MAULEVRIER
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
SCI SOL NET CHALETTEShared officer / director · 9 share thisRENO 66Shared officer / director · 9 share thisMATELOShared officer / director · 9 share thisSCI JOVICAPShared officer / director · 9 share thisSCEA CRESTELShared officer / director · 9 share thisSAMSONShared officer / director · 9 share thisSCI SAMSONShared officer / director · 9 share thisS G VShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN LUC TROQUEREAUDirecteur—France registry
SYLVIE SAMSONDirecteur—France registry
Anaïs TROQUEREAUMembre du directoire—France registry
Maxime TROQUEREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100