DOSSIERS / ANAGIA
← SearchExport PDF
Company dossier

ANAGIA

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912619616 · 912619616 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAGIA
fr_insee
912619616
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-20
fr_insee
6 RUE DES NAUTICARDS, 11100 NARBONNE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES ANDRE HENRI BARCELLONADirecteur—France registry
DANIELE JEANINE JACQUELINE DURANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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