DOSSIERS / ANACAONA
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Company dossier

ANACAONA

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: FR-932770928 · 932770928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANACAONA
fr_insee
932770928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-07
fr_insee
11 RUE Saint-Luc, 75018 Paris
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELKADER ERAKAIdissolvedAIDA WEDOactiveALAIN MAYORdissolvedANNICK COMBESactiveARPAD KRISTOF AJTONYdissolvedBERNADETTE DE KREUZMACHdissolvedBERNARD THOMASactiveCECILE MONTEIRO-BRAZactiveCHRISTINA KOTTactiveCOMMUNEactiveCOMPAGNIE ZIANEdissolvedCORALINE DURANDdissolvedCREATION ALEXANDRAdissolvedCYNTHIA HANNA TAURANDactiveDAMIANO MICHELETdissolvedDAVID ROUGEULdissolvedFREDERIC JOEL SILLYactiveGARY HUIEdissolvedGiuliano PAPACCHIOLIactiveGUIDO GREMLERdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
MARIANNY Aguasvivas HernandezDirigeant—France registry
PHILIPPE CHRISTOPHE YANNICK ThevenouxDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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