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Company dossier

A N B

FRANCE · COMPANY · INCORPORATED 1988-08-18
KYBE ID: FR-347665838 · 347665838 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A N B
fr_insee
347665838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-08-18
fr_insee
136 RUE SAINT-HONORE, 75001 PARIS
fr_insee
47.79Z
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNA HELENA MARIE SCHOEFFLERdissolvedANTOINE ALEXANDRE MICHAEL MAUDINETactiveBAOYUN ZHOUdissolvedCAROLUS WEALTH MANAGEMENT SARLdissolvedCHEZ WASILEWSKIactiveCOUEIGNAS MICHELE ET MARCactiveFABRICA FOODdissolvedFONDS DE DOTATION PARTAGES LES AMIS DES AUDACIEUSES ET DES AUDACIEUXactiveGENERATION LOVEactiveINDIVISION COUEIGNAS AKHAVAN TAGHAVIactiveINDIVISION COUEIGNAS SOUMYdissolvedINDIVISION HAUCK-GENNEQUINactiveKAREEN COHENactiveMADRID INVESTISSEMENT SARLdissolvedMARC FAHYactiveMARIE CLAUDE CITERNE FLEURYactive[ND]active[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
NATALIA PAVLOVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100