DOSSIERS / ANOVOINVEST SAS
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Company dossier

ANOVOINVEST SAS

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: 894500F1NYW404UDTD71 · 825079585 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANOVOINVEST SAS
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825079585
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-23
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38 RUE DUNOIS, 75013 PARIS 13E ARRONDISSEMENT
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82.99Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDELHAMID BENTAHROURactiveACCURE TX FRANCEdissolvedALIMEX CHRdissolvedANISdissolvedANTEO TOITURESactiveAUGUSTO DE JESUS RODRIGUESdissolvedBATXPERT 23activeBOIS & MARBREactiveCENTRE DE FORMATION DES PROFESSIONNELS DU SPORTactiveCREATIF-PROJETactiveDRIVER SERVICESactiveEDITIONS DELGAactiveEID DECOdissolvedENUEVOactiveEPIONEactiveETERNEL TRANSPORTdissolvedEXECUTIVE MANAGEMENT SCHOOL OF PARISdissolvedEXPRESS CHALLENGE EXPRESSactiveFICOMactiveFS EXPRESSactive

+49 more

People with significant control

2 people
NameRoleFromSource
CHAC TOAN TruongDirecteur général délégué—France registry
PHUONG MAI TrinhPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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