DOSSIERS / ANAELLE
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Company dossier

ANAELLE

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842499881 · 842499881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAELLE
fr_insee
842499881
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-09-19
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43 RUE DE SUEZ, 13007 MARSEILLE
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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

4 people
NameRoleFromSource
HAZEM DOHSETDirecteur—France registry
MOHAMED NABIL DOHSETDirigeant—France registry
NACERA BOUASLIDirigeant—France registry
NARDINE DOHSETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100