DOSSIERS / ANEP
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Company dossier

ANEP

FRANCE · COMPANY · INCORPORATED 1979-06-05
KYBE ID: FR-316015148 · 316015148 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANEP
fr_insee
316015148
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1979-06-05
fr_insee
4 B RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_insee
26.30Z
fr_insee
20
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABOLFAZL AHMADIdissolvedACTION COMMERCIALE ET SOCIALEdissolvedAFOREXdissolvedAGDCdissolvedAGENCES VAL IMMOBILIERactiveALAIN RAYMOND DELAMOURdissolvedALEXANDRE LECLERCdissolvedANEP INVESTISSEMENTSdissolvedANH-THO LUdissolvedANNE-LAURE FRANCOISE MARIE JOURDAINdissolvedANNICK DEBOURDEAUdissolvedANTHO2dissolvedARANTES MCMdissolvedArnaud Christophe PATTYNactiveARULNADEN LE JEANNINEdissolvedAXONOMIAdissolvedBLEU HORIZON FILMSactiveCABINET DE KINESITHERAPIEdissolvedCATHERINE DUPONTdissolvedCATHERINE ETIENNEdissolved

+80 more

People with significant control

3 people
NameRoleFromSource
HENRIQUE CAMPOSDirecteur général délégué—France registry
VINCENT BREMONDDirecteur général délégué—France registry
EF MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100