DOSSIERS / ANAHIDE
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Company dossier

ANAHIDE

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912791464 · 912791464 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANAHIDE
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912791464
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-25
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17 AV GEORGE V, 75008 PARIS
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58.13Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACHICAdissolvedAKRAM OJJEHactiveAL INVESTactiveANDRE COHENdissolvedANSHOO NADELLAdissolvedBUILDING BUGSdissolvedCALYPSOactiveCIE INTERNATIONALE SERVICES COMINTERdissolvedDEA CAPITAL REAL ESTATE FRANCEdissolvedESTHER TROPNASdissolvedEUROLAND ASSOCIESdissolvedFANNY LOUISE DUBLOCdissolvedFLCPactiveFLCP & ASSOCIES INVESTdissolvedFOCUS MANAGEMENTactiveFONCIERE RAYNOUARDactiveHADIATOULLAHI DIALLOdissolvedJESTA MARCEAUactiveKALINA CONSEILSdissolvedLM MANAGEMENTdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
REMY MISSAK RAFFI MakinadjianPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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