DOSSIERS / ANSE INTENDANCE
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Company dossier

ANSE INTENDANCE

FRANCE · COMPANY · INCORPORATED 1996-12-20
KYBE ID: FR-410553598 · 410553598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSE INTENDANCE
fr_insee
410553598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-20
fr_insee
RTE DU CHAPEAU ROUGE, 59229 TETEGHEM-COUDEKERQUE-VILLAGE
fr_insee
68.20B
fr_insee
€1,829
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.

ALEXANDRE ADAMKIEWICZdissolvedANNIE REGINA NELLY FLAMENBAUMactiveANTOINE CANISactiveARTISANAT SERVICE BATIMENTdissolvedBATIMENT SERVICE LOCATION MATERIELactiveBFC TRANSPORTSdissolvedCELINE PASCALE ELIANE LE STRATactiveCHRISTIANE HEYSENdissolvedCORAIL CREAT ORGANI RENOV AGENdissolvedDANIELE MENEBOOdissolvedDECLIC DKdissolvedDENIS TESTARDdissolvedDEPLANQUE-DEBACKER INDIVISIONactiveDEQUEKER RENE & OLIVIERdissolvedETANCHEITE HORIZONTALE VERTICALEdissolvedEURO MAREEdissolvedGARAGE DE L ESPLANADEdissolvedGERARD BEMOWSKIdissolvedGERARD DEROOdissolvedHERVE ROLAND CLAUDE TIMMERMANactive

+51 more

People with significant control

3 people
NameRoleFromSource
MARGUERITE MARCELLE COUSINDirigeant—France registry
MARTINE FRANCINE REGINE MOCKELYNDirigeant—France registry
SERGE ANDRE TOUSSAINTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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