DOSSIERS / ANA
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Company dossier

ANA

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832065452 · 832065452 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANA
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832065452
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dissolved
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Real-estate civil company (SCI)
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2017-09-19
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62 RUE DE MEYRIN, 01210 FERNEY-VOLTAIRE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABBAS ALAIN GOULAMHOUSSEN CHARIFOUDirecteur—France registry
ADAM GOULAMHOUSSEN CHARIFOUMembre du directoire—France registry
NYLAIME MAMODALY BANDJEEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100