DOSSIERS / ANR
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Company dossier

ANR

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899858971 · 899858971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANR
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899858971
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dissolved
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Real-estate civil company (SCI)
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2021-05-31
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44 RUE FREMICOURT, 75015 PARIS
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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

3 people
NameRoleFromSource
MELISSA AouesDirigeant—France registry
NADIA MekiousDirigeant—France registry
RACHID AouesDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100