DOSSIERS / ANAVA
← SearchExport PDF
Company dossier

ANAVA

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922679758 · 922679758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANAVA
fr_insee
922679758
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-03
fr_insee
5 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR MAHAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100