KYBE — See who's really behind any company

Company dossier

ANAKI

FRANCE · COMPANY · INCORPORATED 2001-06-29
KYBE ID: FR-438406852 · 438406852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAKI

fr_insee

Registration438406852

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-06-29

fr_insee

Registered address43 BD DE STRASBOURG, 75010 PARIS 10

fr_insee

Industry51.4A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AG DATAdissolved ASSISTANCE TECHNIQ ETUDE COORD CONSTRUCdissolved BATIMENT PEINTURE RAVALEMENTdissolved COMPAS INTERNATIONAL PARISactive CREATIONS BUCIdissolved EMILIEdissolved FRANCE IMPORT EXPORTdissolved GULdissolved MAURYdissolved M.B.H.active MEHMET NERGUTIdissolved MISS DERYAactive MONIQUE MARIVELdissolved MUONG LAM HUYdissolved RELAIS CONTINENTALactive SARL ORGIactive S E C C Pdissolved SOCIETE DAMAdissolved SOC MICHELFAdissolved STONY M SARLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100