DOSSIERS / ANNA
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Company dossier

ANNA

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948470323 · 948470323 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANNA
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948470323
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active
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Limited liability company (SARL)
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2023-02-03
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47 RUE des Charmilles, 95150 Taverny
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Amir MOHAMEDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Amir MOHAMED (officer) matches PEP Mohammad Amir — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

high

Adverse: disqualification

Amir MOHAMED (officer) matches Amir MOHAMMAD — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100