DOSSIERS / ANAIS
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Company dossier

ANAIS

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-510848823 · 510848823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAIS
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510848823
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active
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Real-estate civil company (SCI)
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2011-04-06
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150 BD Eric Tabarly, 06270 Villeneuve-Loubet
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-Marc Albert Joseph JACQUEMINDirecteur—France registry
Hugo Maurice Claude JACQUEMINMembre du directoire—France registry
Solène Aimée Janine JACQUEMINMembre 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