DOSSIERS / ANYA IMMO
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Company dossier

ANYA IMMO

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932312358 · 932312358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ANYA IMMO
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932312358
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-11
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90 BD Albert 1er, 33800 Bordeaux
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68.32A
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€2,500
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Connections

15 links
Shared operator — likely the same administrator
GERARD MONNEREAUShared registered address · 3 share thisANYA CONSEILShared officer / director · 3 share thisANYA AGENCEMENTShared registered address · 3 share thisSCI ASMXShared officer / director · 3 share thisLE COEUR DES PLACESShared officer / director · 12 share thisSOMFY SECURITY SERVICESShared officer / director · 12 share thisSCM HAMON-MAILLETShared officer / director · 12 share thisSCI SULFOMEDShared officer / director · 12 share thisCLAMICShared officer / director · 12 share thisMAXWELL MAILLET BORDIECShared officer / director · 12 share thisSARL LES TROIS FUTSShared officer / director · 12 share thisANYA PROMOTIONShared officer / director · 12 share thisAUX DEUX BRASSEURS DU MAILShared officer / director · 12 share thisCAP EUROShared officer / director · 12 share thisSCI IMMO 4 GRADIGNANShared officer / director · 12 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

2 people
NameRoleFromSource
Aurélien MONCHAUXDirecteur général délégué—France registry
Claire MAILLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100