DOSSIERS / ANAECO++
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Company dossier

ANAECO++

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-925009995 · 925009995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANAECO++
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925009995
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active
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Simplified joint-stock company (SAS)
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2024-05-02
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41 quai Jean-Jacques Rousseau, 69350 La Mulatière
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43.31Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Atef TABBOUBIDirecteur général délégué—France registry
AHLAME TABBOUBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANAECO-BAT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100