DOSSIERS / ASANN
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Company dossier

ASANN

FRANCE · COMPANY · INCORPORATED 2025-12-29
KYBE ID: FR-999027824 · 999027824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASANN
fr_insee
999027824
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-29
fr_insee
Bragelogne, 97118 Saint-François
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

AAALOCATIONVACANCESdissolvedACTIF CONSTRUCTIONSdissolvedALAIN BLANCHYdissolvedALEXANDRE SARBENICE SAMUTdissolvedALEX CHANTAL CHOUROactiveALIZES NAUTICdissolvedAMANDINE ALEXANDROPOULOSdissolvedAMPARO VALERO SANCHEZdissolvedANDRE JEAN-FRANCOIS MIRANDAdissolvedANGELO GEORGES ROBINdissolvedANISE DOROTHEE MICHINEAUdissolvedANN'RYSdissolvedANTHONY NOAH KOKLAactiveANTONIO MONTECCHIdissolvedASSOCIATION SPORTIVE DE BILLARD DE LA GUADELOUPE OLIVER'S BILLARDactiveAUDREY SOUBDHANdissolvedAVENIR CONSTRUCTIONS GUADELOUPEdissolvedBCLAJdissolvedBETTY CATHERINE NATHOUdissolvedBRAGELOGNEdissolved

+135 more

People with significant control

5 people
NameRoleFromSource
Aubin NAVINDirecteur—France registry
Raymonde Sylvie DIHALDirecteur—France registry
Audrey NAVINMembre du directoire—France registry
Nancy NAVINMembre du directoire—France registry
Nicolas NAVINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100