DOSSIERS / ANNA INVEST
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Company dossier

ANNA INVEST

FRANCE · COMPANY · INCORPORATED 2025-03-05
KYBE ID: FR-941381279 · 941381279 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANNA INVEST
fr_insee
941381279
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-03-05
fr_insee
9 AV Hoche, 75008 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

21 IF SPVdissolved21 INVEST FRANCEdissolvedA&A INVESTdissolvedAIMABLE PAILLARTdissolvedALBANE PEYRONYactiveALBERTO CORDUASactiveALEXANDRE LE NINIVINactiveALIZA IIdissolvedALIZA INVESTdissolvedA NOSTEdissolvedARNAUD MOQUINactiveASHI STUDIO PARISdissolvedAUSTERLITZactiveAXELE TRICAUDactiveBOUL' DE NEIGEdissolvedCamille HEUBERGERactiveCELINICdissolvedCENEGIMactiveCENIdissolvedCFSV HOLDINGactive

+63 more

People with significant control

3 people
NameRoleFromSource
Anna Clara Sarah LevyDirecteur—France registry
Ausnat OulloMembre du directoire—France registry
HOCHE SELECTIONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZA INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100