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Non-profit dossier

CREATIONS ANAHI

FRANCE · NON-PROFIT · INCORPORATED 1993-12-21
KYBE ID: FR-394945760 · 394945760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCREATIONS ANAHI

fr_insee

Registration394945760

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Statusactive

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TypeRegistered association

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Incorporated1993-12-21

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Registered address1 RUE DU LIBAN, 75020 PARIS

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Industry46.49Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

27/29dissolved CHARLOTTE PARETIdissolved CLAUDE CAMEL BAIBECHEdissolved ERWAN LAURETactive GABRIEL CHAIGNONdissolved GABRIELLE HARTMANNdissolved HALIT ERDOGANdissolved HE DESIGN CONSULTINGactive Laurent Nicolas Thierry BERTHAULTactive LES CHOUETTESactive MARGOTdissolved MELANCOREactive [ND]active [ND]active [ND]active NETTA MARGULIES COMMUNICATIONactive OLEG ALEXANDRE ALYSKEWYCZdissolved SARL LES 2 Gdissolved SCI DHERSINdissolved SOUK BOTANIQUEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100