DOSSIERS / ANCHISI CHRISTINE FLEITH ANNY
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Company dossier

ANCHISI CHRISTINE FLEITH ANNY

FRANCE · COMPANY · INCORPORATED 1982-01-01
KYBE ID: FR-325933638 · 325933638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANCHISI CHRISTINE FLEITH ANNY
fr_insee
325933638
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1982-01-01
fr_insee
MARIGOT, 97150 SAINT MARTIN
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AIDE A LA FORMATION ASSISTE PAR INTERNETactiveALBERT FLEMINGdissolvedALICE RUTH ALLAMBYdissolvedAMICALE DU PERSONNEL COMMUNAL DE SAINT-MARTINactiveAMICALE LYCEE POLYVALENT ILES DU NORDactiveANDREE EMILIENNE LILIANE SASSEdissolvedANTIPODES WEST INDIESdissolvedANTONY GUMBSdissolvedARPIN CONSTANT FLAURENTdissolvedASSOCIATION ACTION NATUREactiveASSOCIATION BORD DE MER STAFFactiveASSOCIATION DE BILLARD SAINT-MARTINOISactiveASSOCIATION DE DEFENSE D EDUCATION ET D INFORMATION DU CONSOMATEUR DE SAINT MARTINactiveASSOCIATION SAINT MARTINOISE DE TIRactiveASSOCIATION SYNDICALE ANSE MARCELactiveASS SAINT-MARTINOISE D AIDE AUX VICTIMESactiveASS SPORTIVE ET CULTURELLE EN LA RI LAactiveBAUMAR CELLAR ETS DE BEAUPRE GdissolvedCAMILLE EMMANUEL PETERSONdissolvedCARAIBES GESTION CONSEILdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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