DOSSIERS / ANAT
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Company dossier

ANAT

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910459015 · 910459015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANAT
fr_insee
910459015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-23
fr_insee
150 RUE DE RENNES, 75006 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACEdissolvedARIANE SMOLDERENdissolvedASS ADVRactiveASS FRANCE LECTUREactiveATACAMA PATRIMOINEactiveAVATORUdissolvedAXEL MICHEL VICTOR COUSINdissolvedBRIGITTE COLETTE CATHERINE LEDUCdissolvedCHANTAL RAYMONDE SIMONE MARIE ROUILLEAULTactiveCHRISTIAN SCHROEDERactiveCILCEactiveCOPR 150 R DE RENNES 75006 PARISactiveCUPABIA HOLDINGactiveCUPABIA HR&CO GROUPactiveDAMIEN HIMBERdissolvedDEUX CIGALESactiveHDJ CUPABIA & COdissolvedIMMOBILIERE LITTREdissolvedINDIVISION BLACKALLER-CHUKRALLAHactiveJULIANA ANGOTTI DE CARVALHO SALGUEIROdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
ACEDirigeant—France registry
ANATOLE GUSTAVE IGNACE HacquartDirigeant—France registry
ARNAUD FRANCOIS IGNACE HacquartDirigeant—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