DOSSIERS / AANIS
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Company dossier

AANIS

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903287845 · 903287845 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AANIS
fr_insee
903287845
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-20
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4 RUE DU CAPITAINE MALAFAYE, 24380 VERGT
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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

7 people
NameRoleFromSource
STEPHANE BERNARD CHRISTIAN BUHAJDirecteur—France registry
VERONIQUE MARIE-ANTOINETTE JEANNE SEILLEDirecteur—France registry
ALEXIS PIERRE IGOR BUHAJMembre du directoire—France registry
ANNA JEANNE MARIE BUHAJMembre du directoire—France registry
IVAN PASCAL BRUNO BUHAJMembre du directoire—France registry
NICOLAS PIERRE ALEXANDRE BUHAJMembre du directoire—France registry
SOPHIE NICOLE RAYMONDE BUHAJMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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