DOSSIERS / AN2K
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Company dossier

AN2K

FRANCE · COMPANY · INCORPORATED 2022-09-05
KYBE ID: FR-918879016 · 918879016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AN2K
fr_insee
918879016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-05
fr_insee
28 B RUE DU GOULET, 93300 AUBERVILLIERS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AVRAM NIDDAMDirecteur—France registry
ZAMZAMMembre du directoire—France registry
KHALID KHOUJLANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100