DOSSIERS / ANAHITA
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Company dossier

ANAHITA

FRANCE · COMPANY · INCORPORATED 2012-08-09
KYBE ID: FR-753230325 · 753230325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAHITA
fr_insee
753230325
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-09
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1 AV ALFRED BELMONTET, 92210 SAINT-CLOUD
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMMAD RAFI MOHAMMADI AMIRIDirecteur—France registry
AZADEH MOHAMMADI AMIRIDirigeant—France registry
KOBRA SAFFARIANDirigeant—France registry
VAHID MOHAMMADI AMIRIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100