DOSSIERS / JB ANA & FAMILY
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Company dossier

JB ANA & FAMILY

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913543310 · 913543310 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JB ANA & FAMILY
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913543310
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dissolved
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Real-estate civil company (SCI)
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2022-05-16
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1 RUE DES MESANGES, 77680 ROISSY-EN-BRIE
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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

4 people
NameRoleFromSource
ANAIS CAROLINE MARIE DOUVRYDirecteur—France registry
JEAN-BENOIST ANDRE ARTUR CHRISTOPHE ASSIS PACHECODirecteur—France registry
ILYANA JOSYLINE MARIE ASSIS PACHECOMembre du directoire—France registry
NEYA ELLA MARIE ASSIS PACHECOMembre 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