DOSSIERS / ANSHINDO-PARIS
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Company dossier

ANSHINDO-PARIS

FRANCE · COMPANY · INCORPORATED 1976-05-14
KYBE ID: FR-305896102 · 305896102 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANSHINDO-PARIS
fr_insee
305896102
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1976-05-14
fr_insee
15 RUE DE LA PAIX, 75002 PARIS
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47.77Z
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6
fr_insee
€1,290,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
14 M. LE PRINCEdissolvedAVECdissolvedCELINE MARIE-HELENE AIDANactiveCLAUDE BRYdissolvedCLEMENCE ASSADIdissolvedDENISE MERMA HUGdissolvedDIANE LAURETTE BERTRAND-NAUDEdissolvedDINH VAN RETAILdissolvedEMILIE BACHELARTdissolvedEMILIENNE VOISENETdissolvedETABLISSEMENTS RODEL ET FILS FRERESdissolvedHOLDING DINH VANdissolvedINDIVISION BRY RENEactiveIN PRINCIPIOdissolvedJEAN MARC BRYactiveJENNIFER BITANEdissolvedJUSTIN GILES GAYdissolvedLE ROCHER MEDIA FRANCEactiveLES GEMMES DU MONDE GEMSdissolvedMEDIALdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
TAKASHI NagataDirecteur général délégué—France registry
ANSHINDO CO LTDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

TAKASHI Nagata (officer) matches PEP Takashi Nagata — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100