DOSSIERS / ANET
← SearchExport PDF
Company dossier

ANET

FRANCE · COMPANY · INCORPORATED 2007-10-08
KYBE ID: FR-500292925 · 500292925 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANET
fr_insee
500292925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-08
fr_insee
ZA DE KERBOULARD, 56250 SAINT-NOLFF
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE EUGENE NEGRODirecteur—France registry
ANTONIO NEGROMembre du directoire—France registry
EDITH RENEE MARIE-JOSEPH PLANTARDMembre du directoire—France registry
ETNAMembre du directoire—France registry
NATHALIE BERNADETTE LUCIE NEGROMembre du directoire—France registry
NEGRO IMMOBILIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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