DOSSIERS / ANAIS NIASSE IMMOBILIER
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Company dossier

ANAIS NIASSE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928304377 · 928304377 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANAIS NIASSE IMMOBILIER
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928304377
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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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26 AV de la Grande Armée, 75017 Paris
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

46 WILSONdissolvedALEXANDRE STEPHANE DESTOUCHESdissolvedANDREA DRAY ZENOU AVOCATactiveANGELISdissolvedANNE MARIE ROUSSEAUdissolvedARIESdissolvedARNAUD BRISSONactiveBELKYS LEFEBVREdissolvedBRULE AVOCATactiveBRUNO WEILactiveCABINET BARBEY SOCIETE D'AVOCATdissolvedCALLIE KAYZIANNE CLORINDA LEVEQUEactiveCAROLE MADELEINE ROGERactiveCASTOR & POLE LUXEdissolvedCLAUDE COHENactiveCRED'OKactiveCREUSVAUX AVOCATactiveDIDIER LEROUXdissolvedEMMANUELLE AURELIE FOULDactiveERIC WEILactive

+75 more

People with significant control

1 people
NameRoleFromSource
Anaïs NIASSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100