DOSSIERS / ANAKA
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Company dossier

ANAKA

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834555989 · 834555989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAKA
fr_insee
834555989
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-11
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7 RUE ALEXANDRE MARI, 06300 NICE
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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.

Companies at this address

45 total
ADMINISTRATEURS NICOIS ASSOCIESdissolvedALAIN PEYRONdissolvedALBERT ROBERT BONPETITdissolvedANASTASIIA KUZMENKOactiveANNAdissolvedAUDREY CLARISSE NATACHA PICCINATOactiveAXIS MUNDIactiveCATHERINE COTTRAYactiveCCL & PARTNERSactiveCLIN D'OEILdissolvedCOM POINT COMactiveCOPROPRIETE MARI 7activeDOCTEUR YVES LAUDOYERdissolvedESTHER AZOULAYdissolvedEUGENE JOSEPH MAURICE VILAINdissolvedFRANCO SARLdissolvedGINETTE ROUSSEAUdissolvedJEAN GARIBALDIdissolvedJEAN-LOUIS VERNETactiveJOSE FRANCOdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
CATHERINE MARIE ODETTE COTTRAYDirecteur—France registry
ANNA MARIE THE CLAUDIA MARTINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100