DOSSIERS / ANMV
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Company dossier

ANMV

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-930429097 · 930429097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ANMV
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930429097
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active
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Real-estate civil company (SCI)
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2024-07-18
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31 CHE de Lou Tribail, 33610 Cestas
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68.20B
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€200
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Connections

12 links
Shared operator — likely the same administrator
QUOMEVAShared officer / director · 2 share thisARTS ET METIERS DU BATIMENTShared registered address · 3 share thisLE JARDIN DE JADEShared registered address · 3 share thisKHARRAT HENDAYEShared officer / director · 6 share thisLAVERIE A3NShared officer / director · 6 share thisS.C.C.V LE CLOS DES MARSOUINSShared officer / director · 6 share thisSCCV LE CLOS DE LA SCIERIEShared officer / director · 6 share thisEURL KARRShared officer / director · 6 share thisSCI ROMANEShared officer / director · 6 share thisSCI LE RELAIS DE PEAULEShared officer / director · 6 share thisSCI LES BOUVIERSShared officer / director · 6 share thisTRANSPORT HT2NShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Matthieu VAITULUKINADirecteur—France registry
Mohamed AL KHARRATDirecteur—France registry
Amandine PUYAUMembre du directoire—France registry
Morgane VALLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100