DOSSIERS / ANITA
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Company dossier

ANITA

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887773182 · 887773182 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANITA
fr_insee
887773182
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-08-05
fr_insee
2 RUE DE PFASTATT, 68110 ILLZACH
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3MS ARCHITECTUREdissolved5 SENSdissolvedACTIBATdissolvedACTIFIA LA FINANCIERE D'ALSACEdissolvedALSACAP ALSACIENNE DE CAPITALISATIONdissolvedALSAGEST ALSACIENNE DE GESTIONactiveALTERNITII 4 ELEMENTSdissolvedALTERNITII ALDERANdissolvedALTERNITII DOURDANdissolvedALTERNITII LE QUADRANTdissolvedAMBROISE PAREdissolvedAOGFdissolvedASS SOCIO CULTURELLE SOURDS HT RHINactiveBERENICEdissolvedBLACK PEARLdissolvedCAP NATUREdissolvedCASSE NOISETTEdissolvedCHALET ALPAGAdissolvedCHALET QUINTESSENCEdissolvedCHALETS LACROIXdissolved

+74 more

People with significant control

3 people
NameRoleFromSource
PROMO CARAIBESDirecteur—France registry
ANTOINE PIERRE PAUL ERIC ANDRIEUMembre du directoire—France registry
H.N.M. - HOLDING NEXALIA METROPOLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100