DOSSIERS / ANAI ARTEAN
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Company dossier

ANAI ARTEAN

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533171708 · 533171708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANAI ARTEAN
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533171708
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dissolved
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Real-estate civil company (SCI)
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2011-06-24
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6 RUE DE LA REPUBLIQUE, 64500 SAINT-JEAN-DE-LUZ
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68.20B
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€1,101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN PIERRE TELLERIADirecteur—France registry
ANDONI TELLERIADirigeant—France registry
MIGUEL TELLERIADirigeant—France registry
JEAN-JACQUES TELLERIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTEAN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100