DOSSIERS / ANA
← SearchExport PDF
Company dossier

ANA

FRANCE · COMPANY · INCORPORATED 2002-01-29
KYBE ID: FR-447549304 · 447549304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA
fr_insee
447549304
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-29
fr_insee
53 RUE DE BELLEVILLE, 75019 PARIS 19
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AIMEE VIOLETTEdissolvedANABEL MESSENSactiveASTURIASdissolvedAZME TEXactiveBAARA KAGNI MALI BON TRAVAILdissolvedBATI ETANCHEdissolvedBATIMENT CONSTRUCTION BRETAGNE B.C.BdissolvedBE-TULdissolvedDAUDdissolvedDAYAdissolvedDYNAMICdissolvedEIFFEL COIFFUREdissolvedELIA'DOMdissolvedENT GALE INDUSTRIES BATIMENTdissolvedENVIRONNEMENT CONCEPT SERVICEactiveERSESIactiveETANCHE DE L'ESTdissolvedFEUILLE D'ORactiveFIRATactiveH 2 Bactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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