DOSSIERS / ANAIS ET NINON
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Company dossier

ANAIS ET NINON

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523643443 · 523643443 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAIS ET NINON
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523643443
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dissolved
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Real-estate civil company (SCI)
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2010-07-08
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151 RUE DES RESISTANTS, ZONE INDUSTRIELLE, 59280 ARMENTIERES
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68.20B
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€686,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE FALEWEEDirecteur—France registry
ANAIS FALEWEEMembre du directoire—France registry
NINON FALEWEEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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