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Company dossier

ANA INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924961204 · 924961204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANA INVEST
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924961204
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active
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Simplified joint-stock company (SAS)
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2024-03-28
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313 CHE du Plan d'Aups, 83640 Saint-Zacharie
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66.30Z
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€1,088,927
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MichelPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Michel (officer) matches PEP Michel Pierre — Q66501439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Michel (officer) matches PEP Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100