DOSSIERS / ANIS GESTION
← SearchExport PDF
Company dossier

ANIS GESTION

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851826388 · 851826388 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIS GESTION
fr_insee
851826388
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-24
fr_insee
40 BD CHARLES NEDELEC, 13001 MARSEILLE
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAID AILLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100