DOSSIERS / ANAMARIA
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Company dossier

ANAMARIA

FRANCE · COMPANY · INCORPORATED 2020-08-11
KYBE ID: FR-888023280 · 888023280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAMARIA
fr_insee
888023280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-11
fr_insee
2 RUE DE LA TOUR DE MAGNAN, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AZUR RIVIERA DRIVERdissolvedCATHERINE COURANTdissolvedCI CHATEAU MIRAMARactiveFREDERIC BOYERdissolvedHENRI JOSEPH GUIRADOdissolvedINGRID HELENE WEITZNERdissolvedJEAN-FRANCOIS ILLYactiveJEAN PAUL ANDRE CAPUTOdissolvedJordan Paul Salvatore FarkasactiveLA BIJOUTERIE DU GRAY D'ALBIONdissolvedLES 400 COUPSdissolvedLeslie SaadadissolvedMEPPO MODERN MEDICINEdissolved[ND]activePHILI DE CAZE DE SALIGNAC MOTHE FENEdissolvedPIERRE ANGEVINdissolvedRAPHAEL PIERRE-ETIENNE RECLUSdissolvedRIVIERA SERVICE EXPRESSactiveROBERT HAZETdissolvedRomain Marcel Jean Christian ROUBAUDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ADELIA MARIA MENDES DA PONTEDirecteur—France registry
MELODIE 2012Dirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100