DOSSIERS / ANOUK
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Company dossier

ANOUK

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752221705 · 752221705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANOUK
fr_insee
752221705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-19
fr_insee
32 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2 MdissolvedACADEMIE INTERNATIONALE DE LANGUESactiveA.E. CONSEIL AUDIT EXPERTISE & CONSEILdissolvedALAIN CHETRITactiveARONdissolvedATRIUMdissolvedB.M.S EXPERTISE & CONSEILSdissolvedCABINET BERNARD BOUHNIK EXPERT COMPTABLE (C2BEC)dissolvedDAN ISAAC LABIactiveECOLE INTERNATIONALE DE MARSEILLEactiveFARID TARIdissolvedFONCIERE ARTEMISdissolvedFONCIERE LOUdissolvedGABRIELA ROJAS BLANCOdissolvedJJCdissolvedJulien Luc DonnédissolvedKHADRA DIDIdissolvedLA FONCIERE MIRABEAUdissolvedL IMMOBILIERE GARIBALDIdissolvedMATHILDE ARNAUDactive

+29 more

People with significant control

6 people
NameRoleFromSource
ARONMembre du directoire—France registry
DAN LABIMembre du directoire—France registry
HOLDING FINANCIERE MARSEILLAISEMembre du directoire—France registry
HOLDING SJMembre du directoire—France registry
IMMOBILIAREMembre du directoire—France registry
FREDERIQUE HASSANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100