DOSSIERS / ANA
← SearchExport PDF
Company dossier

ANA

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830010336 · 830010336 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANA
fr_insee
830010336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-02
fr_insee
17 RUE D'ALSACE LORRAINE, 93420 VILLEPINTE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI GEZERDirecteur—France registry
NASIR GEZERDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100