DOSSIERS / ANMA
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Company dossier

ANMA

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821438116 · 821438116 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANMA
fr_insee
821438116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-08
fr_insee
1 RUE DU COMMERCE, 08290 LIART
fr_insee
68.20B
fr_insee
€1,054
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC DELAMARREDirecteur—France registry
ANTHONY DELAMARREMembre du directoire—France registry
MAXENCE DELAMARREMembre du directoire—France registry
SYLVIE DOGNYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100