DOSSIERS / ANK
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Company dossier

ANK

FRANCE · COMPANY · INCORPORATED 1994-11-02
KYBE ID: FR-398844423 · 398844423 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANK
fr_insee
398844423
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-02
fr_insee
66 ALL ETIENNE DOLET, 93190 LIVRY-GARGAN
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADAMdissolvedAILOVdissolvedALEKSANDRA DIFFUSIONactiveAMFactiveASATOdissolvedASILIdissolvedBANNEactiveBATI MULTI SERVICESdissolvedB.E.D.dissolvedBNSdissolvedBRANKA PAVLICdissolvedB.R.EactiveBTD PEINTUREdissolvedCARMEdissolvedCENTRAL ACHAT HOTELLERIEactiveCERactiveCOMPTOIR EUROPEEN IMPORT EXPORTactiveCONSTRUCTION BATIMENT GENERALEdissolvedCREATION MODE ET ARTELdissolvedCREATION PETITE FLEURSactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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