DOSSIERS / ANAGA
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Company dossier

ANAGA

FRANCE · COMPANY · INCORPORATED 2025-01-24
KYBE ID: FR-939924247 · 939924247 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANAGA
fr_insee
939924247
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-01-24
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14 RTE de Montesson, 78110 Le Vésinet
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIS MOHAMED BENBAKHTIactiveAWA INFORMATIQUEactiveAWA SARLactiveBENEDICTE MESTRALLETactiveDPM INVESTISSEMENTdissolvedEURONEX GROUPEactiveFINANCIERE DPMdissolvedJACQUES HUBERT RAMIANDRISOAdissolvedJEAN FRANCOIS MAURELdissolvedLES MERLESactiveLYDIE COUILLEROTactiveMattieu Claude Francois POULAINactive[ND]active[ND]dissolved[ND]activeOPTIWORKactiveSandrine BenchimoldissolvedSCM DENTAIRE DES CHARMETTESdissolvedSELARL DE CHIRURGIENS DENTISTES DES CHARMETTESactiveSMDM MESURES DIAGNO MAINTdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
Nabil FAOUSSIDirecteur—France registry
Aicha OUZLIFIMembre du directoire—France registry
Ambre FAOUSSIMembre du directoire—France registry
Anaelle FAOUSSIMembre du directoire—France registry
Gabriel FAOUSSIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100