DOSSIERS / ANSEL
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Company dossier

ANSEL

FRANCE · COMPANY · INCORPORATED 1998-07-29
KYBE ID: FR-419722996 · 419722996 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANSEL
fr_insee
419722996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-29
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
79.11Z
fr_insee
6
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,797 total

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

0EA INTERNAT FRANCE ARABEdissolved1001 FILMSactive123 BEAUTEactive1.2..3SOLEILactive1DOSSIERdissolved1POURCENTdissolved1 PULSE MAGNETIC SYSTEMactive2 AXESactive2HC PRODUCTIONactive2L FUTUREdissolved2P CONCEPTdissolved2S TEAMdissolved34 ELYSEES AVOCATSdissolved36 ARCADEactive3DVR SOCIAL TECHNOLOGIESdissolved3H PRODdissolved8 MdissolvedA2M INVESTdissolvedAARON STEEVEN ADETOLAdissolvedABASH PRODUCTIONSdissolved

+1,777 more

People with significant control

1 people
NameRoleFromSource
HONGTU ZhouPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,797 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100