DOSSIERS / ANM
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Company dossier

ANM

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898926563 · 898926563 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANM
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898926563
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dissolved
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Real-estate civil company (SCI)
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2021-05-04
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5 SQ CAMILLE SAINT SAENS, 93110 ROSNY-SOUS-BOIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALONE FRANCOIS FRADJY MENAHEM MALIHDirecteur—France registry
NATHALIE YAELLE GUETTAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100