DOSSIERS / ANALY
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Company dossier

ANALY

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819727447 · 819727447 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANALY
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819727447
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dissolved
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Real-estate civil company (SCI)
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2016-04-14
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74 RUE DES FRERES LUMIERE, ZAC MAURICE SCHUMANN, 59560 COMINES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADIL MOUBTAKIRDirecteur—France registry
NAWAL ALAHYANDirecteur—France registry
DOCTEUR NAWAL ALAHYANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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