DOSSIERS / ANAIS
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ANAIS

FRANCE · COMPANY · INCORPORATED 1993-04-22
KYBE ID: FR-390497824 · 390497824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANAIS
fr_insee
390497824
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-22
fr_insee
57 RUE DE MONTREUIL, 75011 PARIS 11
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A 2 Z ACCUEIL PRESTATION SERVICEdissolvedADMIRTECHdissolvedADONISdissolvedAGRO DISTRIBUTIONdissolvedA K TEXTILEactiveALFA BATIMENTdissolvedALLIANCE HLdissolvedALPHA CONSTRUCTIONactiveApsara Sewvandi APSARA SEWVANDI MALLUWA WADUGEdissolvedARARATdissolvedA S VOLUMEdissolvedATA BATdissolvedBARISactiveBCSBdissolvedBFM BATIMENTdissolvedCALVADOS BATIMENTdissolvedCHIRINEdissolvedCOMPAGNIE DES MARBRES ET DES BOISactiveDAG BATIMENTactiveDESPIERRE CONSEILSdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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