KYBE — See who's really behind any company

Company dossier

ANAEST

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809160922 · 809160922 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameANAEST

fr_insee

Registration809160922

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-01-29

fr_insee

Registered addressLD CONVENANCE, C/O M. LE METAYER, 97122 BAIE-MAHAULT

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Connections

3 links

Shared operator — likely the same administrator

AQUARELY BEAUTEShared officer / director · 5 share this SALORA IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share this MAJELI EVENEMENTSShared officer / director · 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

3 people

Name	Role	From	Source
MARINA ISAEVA	Membre du directoire	—	France registry
SC JENOLEM	Membre du directoire	—	France registry
JEAN-FRANCOIS LE METAYER	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100