DOSSIERS / ANAGAB
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Company dossier

ANAGAB

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833757909 · 833757909 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAGAB
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833757909
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-05
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39 RUE GUSTAVE DELORY, 42000 SAINT-ETIENNE
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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
ROMAIN DANIEL MOLENDIDirecteur—France registry
RM INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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