DOSSIERS / A.N.B. HOLDING
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A.N.B. HOLDING

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493130884 · 493130884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.N.B. HOLDING
fr_insee
493130884
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active
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Limited liability company (SARL)
fr_insee
2006-12-12
fr_insee
50 RTE DE VANNES, 44100 NANTES
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64.20Z
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€366,500
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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 COURTAGEdissolvedANB INVESTdissolvedBDIdissolvedBI 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 BRASDirecteur—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