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Company dossier

ANCORA SDF

FRANCE · COMPANY · INCORPORATED 1996-12-23
KYBE ID: FR-411907827 · 411907827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANCORA SDF

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Registration411907827

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1996-12-23

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Registered addressGARAVAN, 06500 MENTON

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELMO CENCIdissolved ALAIN ROBERTO ZANINIdissolved ANNA ISOPOdissolved AURELIE QUERMENTactive BELGIAN YACHT SPORT CLUBdissolved BRUNO JACQUES BRIETdissolved CATHERINE MARECHALdissolved CTIM SERNAGLIAactive DOMINIQUE NUZZOdissolved ETTORE MAZZONIdissolved FLAVIA CANAVESEdissolved GIANNIPINI YACHT BROOKERdissolved GUISEPPE DE GRUTTISdissolved HUGHES JOHN ROTHWELLdissolved JOHN HUGHESdissolved JULIE Ndissolved L.C.T.dissolved LILIANE MARTINdissolved MONIQUE VOLLANDdissolved NEDO NOFERIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100