DOSSIERS / ANAHI
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Company dossier

ANAHI

FRANCE · COMPANY · INCORPORATED 1995-06-29
KYBE ID: FR-401608187 · 401608187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAHI
fr_insee
401608187
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-29
fr_insee
116 RUE DE CHARENTON, CHEZ ABC LIV, 75012 PARIS 12
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

1000 STUDIOactive101 DEGRES WESTdissolved3 IactiveABEILLE CONSEIL DEMENAGEMENT EXPRESSdissolvedACME INFORMATIQUEactiveAGETIAdissolvedAIDACURT INTERNATIONALactiveALPHA SPORTdissolvedAMCCdissolvedANGELdissolvedA PRIME COMactiveAQUA PRINTdissolvedATAVISMEactiveA.T.ELECdissolvedATELIERS DES ROSIERSdissolvedATIRactiveAUDIO VIDEO INFORMATIQUEdissolvedAVENIR EXPOdissolvedAVY YAACOB ENCAOUAdissolvedAZ BATIMENTdissolved

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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