DOSSIERS / ANA TRANSPORTS SERVICES
← SearchExport PDF
Company dossier

ANA TRANSPORTS SERVICES

FRANCE · COMPANY · INCORPORATED 1993-05-28
KYBE ID: FR-391158987 · 391158987 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANA TRANSPORTS SERVICES
fr_insee
391158987
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-05-28
fr_insee
21 C RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX
fr_insee
49.39B
fr_insee
10
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3CBEdissolvedACCELYSdissolvedACTIVEWEBdissolvedAFR AUDITactiveAFR CONSULTING SARLactiveAGEX TALENTSactiveBATINETactiveCARPRASSUR COURTAGE EXPERTSactiveCCTdissolvedCharline CuquémyactiveCLAUDE DAUXERREactiveCLAUDE DENIS BARDINactiveCRZ RENOVATIONactiveCTM REISdissolvedCZ2KdissolvedDARRACQ ACCOUNTING, AUDIT & ADVISORYdissolvedDONALD ROMAIN DUMASactiveESPACE TRANSPORT SERVICESdissolvedFABRICE LAURENT GULIAdissolvedFINANCEMENTS ET CONSEILS EN IMMOBILIERdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
FILIPE GONCALVES DOS REISPrésident—France registry
FRANCISCO SEMEDO ANASTACIOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE TRANSPORT SERVICES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100