DOSSIERS / ANENI
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Company dossier

ANENI

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948152715 · 948152715 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANENI
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948152715
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active
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Real-estate civil company (SCI)
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2023-01-27
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1 RUE EDMOND MICHELET, 93360 NEUILLY-PLAISANCE
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68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nathanel Daniel Kevin BENHAMOUDirecteur—France registry
Mardoche Mike Mickael BENHAMOUMembre du directoire—France registry
NEHORAY INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100