DOSSIERS / ANIS IMMOBILIER 2
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ANIS IMMOBILIER 2

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915125454 · 915125454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ANIS IMMOBILIER 2
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915125454
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active
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Real-estate civil company (SCI)
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2022-06-30
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24 RUE JEAN COCTEAU, 105 RESIDENCE ANAXAGORE STE CLOTILDE, 97490 SAINT-DENIS
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68.20A
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€230,000
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Connections

14 links
Shared operator — likely the same administrator
MADACOShared registered address · 2 share thisDEFIGESTShared officer / director · 7 share thisINGAR AIXPERT CONSEILShared officer / director · 7 share thisEXCO ANIS EXPERTSShared officer / director · 7 share thisNIRIAShared officer / director · 7 share thisSCI DAYA AMODEShared officer / director · 7 share thisCONSEIL SOCIAL ET ASSISTANCE JURIDIQUEShared officer / director · 7 share thisMILOShared officer / director · 12 share thisANIS IMMOBILIERShared officer / director · 12 share thisSASHAShared officer / director · 12 share thisFINANCIERE PATRIMUM ANISShared officer / director · 12 share thisAMIAShared officer / director · 12 share thisDE SANG NEUFShared officer / director · 12 share thisEXPAT CONSEILShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANAS INGARDirigeant—France registry
EXCO ANIS EXPERTSDirigeant—France registry
NAIM INGARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100