DOSSIERS / ANAIS
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Company dossier

ANAIS

FRANCE · COMPANY · INCORPORATED 1997-08-22
KYBE ID: FR-413353863 · 413353863 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS
fr_insee
413353863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-22
fr_insee
2022-12-31
fr_insee
34 RUE DU PRESIDENT WILSON, 78230 LE PECQ
fr_insee
96.02A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AE BATIMENTdissolvedALEXANDRA DA SILVAactiveALEX DE BRITOactiveALI MAJOURdissolvedALLAN SECCIdissolvedALYN BEAUTEdissolvedANDRE AMBENDETdissolvedANDRE JEAN VERNETdissolvedANDR'IMMOdissolvedANKLEBREAKER STUDIOactiveANNE CATHERINE BAUMANNactiveAnthony Nolan LaporalactiveANTONY CARRICOactiveASSOCIATION FRANCE INFORMATIQUE CONSEILdissolvedASSOCIATION SOS PAPA 78activeBAHIER DE WITTELEIRactiveBERNADETTE LILLEdissolvedBREUER STUDIOactiveBRUNO THERYdissolvedCAVALdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
FARIDA SALHIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off