DOSSIERS / ANAIA
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Company dossier

ANAIA

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930420146 · 930420146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAIA
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930420146
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active
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Simplified joint-stock company (SAS)
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2024-07-01
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8 RUE de la republique, Bureau 3, 13001 MARSEILLE 1ER ARRONDISSEMENT
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93.29Z
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€1,172
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMANI LABSactiveAnziz ALI MCHANGAMAdissolvedAUTOMATIK DISTRIBUTIONdissolvedBATI RENOVactiveBGILLOT CONSULTdissolvedBLACK HONEYdissolvedBONAPPART CONCIERGERIEactiveCABINET RESSOURCE EXPERTSactiveCHMYADEactiveDAYA RENTALSdissolvedDrissia ZidatdissolvedFANNY MULOSactiveFROID ET BATIMENTactiveGLOBAL MEATactiveIATECHactiveINNOVA CAPILLAIREactiveJAB TRANSPORTactiveLA BANDE A NOOPIactiveLANGAGEdissolvedLEJIE LIMITEDactive

+33 more

People with significant control

2 people
NameRoleFromSource
Alphonse CassanetDirecteur général délégué—France registry
Guillaume CassanetPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100