DOSSIERS / ANZA
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Company dossier

ANZA

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829037803 · 829037803 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANZA
fr_insee
829037803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-14
fr_insee
3428 AV FELIX FAURE, 06670 LEVENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLE THERESE MICHELLE ANNEDirecteur—France registry
GIOVANNI MAZZAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100