DOSSIERS / ANALAU IMMO
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Company dossier

ANALAU IMMO

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752994814 · 752994814 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANALAU IMMO
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752994814
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dissolved
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Real-estate civil company (SCI)
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2012-07-26
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20 RUE DES MARGUERITES, 24100 BERGERAC
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MR 24 IMMOBILIER SOCIETE EN LIQUIDATIONShared registered address · 2 share thisSCI DU 26 RUE DE RAZILLYShared officer / director · 9 share thisMR 24 IMMOBILIER SOCIETE EN LIQUIDATIONShared officer / director · 9 share thisROCHER ELECShared officer / director · 9 share thisBIO FB2MShared officer / director · 9 share thisAZURShared officer / director · 9 share thisCABINET ROCHER-SCHWARTZShared officer / director · 9 share thisIMMO CONCEPT LRShared officer / director · 9 share thisROCHER LAURENTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNAELLE TAUPYDirecteur—France registry
LAURENT ROCHERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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