DOSSIERS / ANAVAL
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Company dossier

ANAVAL

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930398656 · 930398656 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANAVAL
fr_insee
930398656
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-02
fr_insee
26 QUAI LUNEL, 06300 Nice
fr_insee
56.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELLATIF KHEDDOUCHdissolvedALIZESdissolvedAMOU DARIAdissolvedANA KRIZMANCICdissolvedANNE-MARIE BERNADETTE RAIMONDIactiveCAFE ANNAactiveCARIJALdissolvedCATIALdissolvedCHANTAL BIANCONIdissolvedCONSEIL ARCHITECTUREactiveDAKI-DAIAdissolvedDANIEL BALBOdissolvedETABLISSEMENT GUIRANDYdissolvedEURL RESTAURANT PIZZERIA LUIGIdissolvedFRATERNITE FRANCAISEactiveGARETH ALLAN CHIODINIdissolvedGEORGES ADRIEN PETRONELLI-PETRONILLIdissolvedGILLES OUAZANAactiveGILMAdissolvedGIUSEPPE CAMMARELLAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
PARIMAL BHAVSARPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANAVAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100