DOSSIERS / ANANAY
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Company dossier

ANANAY

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-494344880 · 494344880 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANANAY
fr_insee
494344880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-29
fr_insee
2015-10-26
fr_insee
258 RTE DE LA MADELEINE, 97300 CAYENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAMAY SERVICES ENVIRONNEMENTactiveAPC TELECOMdissolvedE-BIZ.COMdissolvedELIAMEdissolvedENTREPRISE DE PRODUCTION ET DE TRANSFORMATION AGRO-ALIMactiveENTREPRISE NOUVELLE ANAMAY TRANSPORTS MANUTENTION ET LOCATIONdissolvedERIC CLAUDE JEAN-CHARLESdissolvedEUGENE MICHEL TONCOdissolvedHA BAITAdissolvedHENRI MICHEL ANATOLEactiveHMAdissolvedJEAN-GUY MATHIAS ANTOINE-EDOUARDdissolvedL'ANGE ETERNEL MONUMENTS FUNERAIRESdissolvedMARCO FARRISdissolved[ND]activeSARL ALLIANSdissolvedSARL ECOM GUY@NE COMMERCE & MULTISERVIdissolvedSCI MICHEL ET GABRIELactiveSERVICE 7dissolvedSYLVERE MARTIN LESPERANTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
HENRI-MICHEL ANATOLEDirecteur—France registry
MARTINE MAYENDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off