DOSSIERS / ANIS N NASSIF ET ASSOCIES
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Company dossier

ANIS N NASSIF ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798147443 · 798147443 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ANIS N NASSIF ET ASSOCIES
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798147443
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active
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Simplified joint-stock company (SAS)
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2013-10-28
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9 AV DE LA FLORIDE, 06200 NICE
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70.22Z
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
SCI PERES AND COShared registered address · 5 share thisSC ELLIENAShared registered address · 5 share thisSTUDIO ENEAShared registered address · 5 share thisENEA CREATIVE STUDIOShared registered address · 5 share thisGIOANNI INTERNATIONALShared officer / director · 8 share thisCONCERTAEShared officer / director · 8 share thisRELIANCE CACShared officer / director · 8 share thisFIDAUDIT FRANCEShared officer / director · 8 share thisSC ELLIENAShared officer / director · 8 share thisSCI PERES AND COShared officer / director · 8 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.

Showing 10 of 11 — full graph via /v1/entities/FR-798147443/network.

People with significant control

1 people
NameRoleFromSource
ANIS NASSIFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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