DOSSIERS / ANC-IMMO
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Company dossier

ANC-IMMO

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978360956 · 978360956 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANC-IMMO
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978360956
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active
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Real-estate civil company (SCI)
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2023-08-10
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274 BD Jean Jaurès, 92100 Boulogne-Billancourt
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALYAH IMMOBILIERactiveAURELIE SANDRINE SYLVIE SANNIERactiveBEAUTY STORE 92dissolvedBENJAMIN BUSSEactiveBERNARD SIMOdissolvedCASIMIR SLEZECdissolvedCHRISTIAN DURIXdissolvedDENISE BONNELdissolvedDIDIER CAVILLEdissolvedEL CAFETALdissolvedETOILE DE LA MEDITERRANEEdissolvedFAIROUZ IMMOdissolvedFAIROUZ INVESTISSEMENTdissolvedGERARD GAUDIN DE SAINT REMYdissolvedGISELE DESNOELSdissolvedHANG LI SUKdissolvedKIM LONGdissolvedKM 9activeKYOTO SUSHIdissolvedLASSINA BAKAYOKOdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ABDERRAHMANE BATTIDirecteur—France registry
HASNA BOUMATAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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