DOSSIERS / ANAVERA
← SearchExport PDF
Company dossier

ANAVERA

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803885862 · 803885862 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
ANAVERA
fr_insee
803885862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-04
fr_insee
2021-11-17
fr_insee
DOM DE TERRE BLANCHE, 83440 TOURRETTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
VILLA PRIMOShared officer / director · 2 share thisPRODIMEX FARMLAND GROUP LTDShared officer / director · 3 share thisPRODIMEX FARMING GROUP LIMITEDShared officer / director · 3 share thisPANACEA SERVICESShared registered address · 5 share thisVERONIQUE TROENESShared registered address · 5 share thisRJ ANTIBESShared registered address · 5 share thisSUD EST TECHNOLOGIEShared registered address · 5 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
SVETLANA ALEKSANDROVNA BORODINAAdministrateur—France registry
IGOR KHUDOKORMOVMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off