KYBE — See who's really behind any company

Company dossier

ANAD

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948836168 · 948836168 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameANAD

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Registration948836168

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-02-14

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Registered address28 ALL Eridan, 95350 Saint-Brice-sous-Forêt

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

HMRENOShared officer / director · 5 share this NEWBATShared officer / director · 5 share this MES OUVRIERSShared officer / director · 5 share this ANADShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AUDREY MOULY	Directeur	—	France registry
YANIV SHOKROUN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100