DOSSIERS / ANAIS
← SearchExport PDF
Company dossier

ANAIS

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-504333592 · 504333592 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAIS
fr_insee
504333592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-21
fr_insee
41 BD DU DOCTEUR COBLOD, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJORDAN DJELIDADirigeant—France registry
AHMED DJELIDAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100