DOSSIERS / ANANDA
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Company dossier

ANANDA

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: FR-938381498 · 938381498 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANANDA
fr_insee
938381498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-11
fr_insee
1 AV du Ray, 06100 Nice
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Benoît MONNIERDirecteur—France registry
Gaëlle PRIETODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100