DOSSIERS / ANA IMMO
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Company dossier

ANA IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892472127 · 892472127 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANA IMMO
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892472127
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dissolved
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Real-estate civil company (SCI)
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2020-12-30
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68 SQ NEPTUNE, NEPTUNE ESC 279, 34080 MONTPELLIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED ALI FREDJDirecteur—France registry
HANA SARA FREDJMembre du directoire—France registry
RAYAN TAHER FREDJMembre du directoire—France registry
SONIA AZAIEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100