KYBE — See who's really behind any company

Company dossier

ANAVA

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820896728 · 820896728 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameANAVA

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Registration820896728

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-06-13

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Registered address3 RUE ANCELLE, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

ARANGOdissolved AVALALdissolved B.P.G CONSULTINGdissolved ELIE RUIMYdissolved JOSEPH RUIMYdissolved J PIERRE CAHENdissolved LEATSEVARTdissolved MDM SOCIETEactive PIERRE THOMAS HOURMANTactive SCI ANJEdissolved SCI CBMdissolved SCI C & Rdissolved SYND COPR DU 3 RUE ANCELLE 92 NEUILLYactive

Connections

4 links

Shared operator — likely the same administrator

COMPAGNIE FRANCAISE DE COMPTABILITEShared officer / director · 5 share this MDM SOCIETEShared officer / director · 5 share this HAVEL HAVALIMShared officer / director · 5 share this OR CONSULTINGShared 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

2 people

Name	Role	From	Source
FREDERIC MREJEN	Directeur	—	France registry
COMPAGNIE FRANCAISE DE COMPTABILITE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100