DOSSIERS / ANA CAPITAL
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Company dossier

ANA CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918757089 · 918757089 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANA CAPITAL
fr_insee
918757089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-30
fr_insee
37 BD DUBOUCHAGE, 06000 NICE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 RUE FONCETdissolvedABDELLATIF KESSABdissolvedABILENEdissolvedADRIAN JITARIactiveADRIAN PETRICIUCactiveADVANCED TELECOMMUNICAT AND INFORMATIONSdissolvedADVANTAGE COMPAGNYdissolvedAFFAIRES ET TRANSIT GENERALdissolvedAGORA SPORTSdissolvedALAIN MAGLIONEdissolvedALCAS FRANCE SARLactiveALEXANDRU CULIUCactiveALEXANDRU DONTUactiveALEXANDRU NEGARAactiveALICE BROCHETdissolvedANALYTICS CONSULTINGactiveANDRE CHARLES COLINOTdissolvedANDRE EMILE CARONdissolvedANNECIactiveAPPL TRANSFERTS TECHNOLOGIE AVANCEEdissolved

+188 more

People with significant control

2 people
NameRoleFromSource
NATALYA AMUROVADirecteur—France registry
OLEKSANDR KOSIANENKOMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

OLEKSANDR KOSIANENKO (officer) matches PEP Oleksandr Kosianenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100