DOSSIERS / ANAIS
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Company dossier

ANAIS

FRANCE · COMPANY · INCORPORATED 1997-08-28
KYBE ID: FR-413543737 · 413543737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS
fr_insee
413543737
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-28
fr_insee
5 PL DES MARSEILLAIS, 94220 CHARENTON-LE-PONT
fr_insee
93.0N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A 1 COMMUNICATIONdissolvedACARAdissolvedAGENCEMENTS BUREAUX MOUVEMENT CONSULTANTdissolvedALLIANCE SERVICEdissolvedASDT GROUPEdissolvedBE CLEARYS FRANCEactiveBERNARD DESCHAMPSdissolvedCALMA ENTREPRISESdissolvedCAPITAL ETUDES ET FORMATIONdissolvedCIRET INVESTMENTS S.A.S.U.dissolvedCONSEILS EXPERTISES PARISdissolvedEDILTECHdissolvedESPACE VENDOME.COMdissolvedEUROPEAN DISTRIBUTIONdissolvedF & H CONSEILSdissolvedGFCGdissolvedGOTEXdissolvedHORN VIDEOdissolvedINOVCOMdissolvedIVOIRE INTER VOYAGESactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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