DOSSIERS / ANAS
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Company dossier

ANAS

FRANCE · COMPANY · INCORPORATED 1988-05-04
KYBE ID: FR-344703533 · 344703533 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANAS
fr_insee
344703533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-04
fr_insee
75 BD DE FONTAINEBLEAU, 91100 CORBEIL-ESSONNES
fr_insee
47.22Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3M DECOdissolvedABATTAGE SERVICES SOINS ELAGAGEdissolvedA D F PROMOTIONactiveA.G.S.P.dissolvedAIDE A LA GESTION DES ENTREPRISESdissolvedAJP AUTOSdissolvedALAIN MOD'STYLESactiveAMBULANCES DELTAdissolvedAMENAGEMENT MENUISERIE CLIMATISATION PLOMBERIEdissolvedAPPROBATdissolvedART BATI QUALIdissolvedASTRIBATdissolvedATBPdissolvedATHEMA TRANSPORTSdissolvedATLAS SECURITEdissolvedA VOTRE SERVICEdissolvedAXIBATdissolvedBATI-TRADdissolvedBAT MODERNEdissolvedBDS SECURITEdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
MICHEL LE STRATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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