DOSSIERS / ANB IMMOBILIER
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Company dossier

ANB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894960756 · 894960756 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANB IMMOBILIER
fr_insee
894960756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-11
fr_insee
50 BD DU PRESIDENT CARNOT, 47000 AGEN
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

53 total

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

AGEN CARNOT IMMOBILIERdissolvedAIR MAREEdissolvedALBERT BAROUHactiveARMANDINE MELANIE ALBERTdissolvedASS DE FORMATION MED DE L AGENAISactiveASSO CONGRES SOLEDAC 2000activeBARCOactiveCOFRAD COMPTOIR FRANCAIS DIFFUactiveCOLETTE DANGLADEdissolvedCOMINTdissolvedDANIELLE NASSEdissolvedE.BdissolvedEL HEDRI ET DECOUVREURdissolvedEMILIE BARRENAdissolvedEMMANUEL PATRICE ROBERT GREGOIREactiveERIC DE LARAUZEdissolvedERIC MARCUZZIdissolvedEURL CRISTALdissolvedEUROSUD PAPERSdissolvedFLORENCE HELENE CALZANTdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
AURELIE BUETDirecteur—France registry
NICOLAS BARETDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGEN CARNOT IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100