DOSSIERS / ANAIS
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Company dossier

ANAIS

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813763422 · 813763422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANAIS
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813763422
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dissolved
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Real-estate civil company (SCI)
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2015-09-28
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61 BD DE BLOSSAC, 86100 CHATELLERAULT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MINAKSShared officer / director · 3 share thisSCI AKMINAShared officer / director · 10 share thisJAVALShared officer / director · 10 share thisSCI GALILEEShared officer / director · 10 share thisSCI DE CAC3Shared officer / director · 10 share thisSARL DE FAMILLE FONTAINEShared officer / director · 10 share thisSCI DE KER AN BRASShared officer / director · 10 share thisSpolečenství vlastníků Nepomuckých 755Shared officer / director · 10 share thisMIKALICEShared officer / director · 10 share thisSCI ADRIVALShared officer / director · 10 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

5 people
NameRoleFromSource
ANNE JANDirecteur—France registry
MIKAIL KOZANDirecteur—France registry
AKSEL KOZANDirigeant—France registry
MINAKSDirigeant—France registry
NATALIA KOZANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100