KYBE — See who's really behind any company

Company dossier

ANEX

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: FR-422907345 · 422907345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANEX

fr_insee

Registration422907345

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-10-15

fr_insee

Registered address58 AV DU 8 MAI 1945, 59176 MASNY

fr_insee

Industry51.8N

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AU PARADIS DU CHEVALdissolved BAZAR AUX BONNES AFFAIRESactive CECILE LEROYdissolved CHEZ AMINEdissolved C.T.P.S. (CHAUDRONNERIE-TUYAUTERIE-PLOMBERIE-SERRURERIE)dissolved DANIEL ANDRE GRZYBEKdissolved HERVEHICULESdissolved JOSE ALBERT STAQUETdissolved LE DA-NOactive MOHAMED OUFKERdissolved MUSTAPHA KEHILIdissolved REV CONSTRUCTIONdissolved REVLOCK BATIMENTdissolved REVLOCK FABRICATIONdissolved SALONS EUROPEENSdissolved SARL LINAdissolved SCI CRIDOMdissolved SCI DOMCRIdissolved SOCIETE D AMENAGEMENTS ET MEUBLES FRIGORIFIQUESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100