DOSSIERS / ANIS
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Company dossier

ANIS

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823172499 · 823172499 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIS
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823172499
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dissolved
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Civil company
fr_insee
2016-10-17
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15 RUE LAURISTON, 75016 PARIS
fr_insee
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

2 people
NameRoleFromSource
OLIVIA FATMA SiadDirigeant—France registry
RICHARD SiadPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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