DOSSIERS / A.N.S. INFORMATIQUE
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Company dossier

A.N.S. INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1999-10-05
KYBE ID: FR-424141778 · 424141778 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
A.N.S. INFORMATIQUE
fr_insee
424141778
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dissolved
fr_insee
Public limited company (SA)
fr_insee
1999-10-05
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106 RUE DES BAINS, 68390 SAUSHEIM
fr_insee
46.51Z
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€3,449,862
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL MOEBELDirecteur général—France registry
PHILIPPE MORELDirecteur général délégué—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100