DOSSIERS / ANMACA
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Company dossier

ANMACA

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798037412 · 798037412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANMACA
fr_insee
798037412
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dissolved
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Real-estate civil company (SCI)
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2013-10-23
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3820 D'RD 916, 59380 QUAEDYPRE
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68.20B
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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

3 people
NameRoleFromSource
DAVID SERGE FRANCOIS DESMIDTDirigeant—France registry
MURIELLE BERNADETTE MARYVONNE GAUDARDDirigeant—France registry
SEVERINE LILIANE BERNADETTE ETCHEVERRYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANMACA AND CO · dissolved · name-sim 0.58) — 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