DOSSIERS / ANIS
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Company dossier

ANIS

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844905737 · 844905737 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIS
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844905737
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-28
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86 RUE ALPHONSE DAUDET, 13013 MARSEILLE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADJIB BOUARIOUADirecteur—France registry
DAKIKA MERIBOUTEDirigeant—France registry
MEHDI BOUARIOUADirigeant—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