DOSSIERS / ANAT
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Company dossier

ANAT

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843899402 · 843899402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAT
fr_insee
843899402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-15
fr_insee
107 RUE DE LA REUNION, 75020 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIDE AU BON MAINTIEN A DOMICILEactiveANNABOOactiveANNE SONNIERactiveASS POUR FETER LA NATURE DANS L EST PARISIENactiveCENT SEPT BOULEVARDdissolvedDAMIEN POTHIERactiveDELPHINE MYRTILLE RENERdissolvedFRANCOISE COLARDELLEactiveJEAN MARIE DIMEYdissolvedJOSYANE AUBERTdissolvedJOSYANE AUBERTdissolvedLISA MAGDELEINE JEANNE BUREAUdissolvedMARIA LUCIA CASTRILLON TRUJILLOactiveMARIE CHLOE CAMILLE DUTECHdissolvedMARIE TRINQUARTactiveMARION SYLVIANNE FRANCISCA OUTREBONactiveMARTIN GAUDUCHEAUdissolvedMEHDI BEDERRARactiveMORGAN CANDAdissolvedNACERA BERROUBAdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ANNE MONIQUE SonnierPrésident—France registry
NATHALIE MARIE BonnalPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100