DOSSIERS / ANA FLOWERS
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Company dossier

ANA FLOWERS

FRANCE · COMPANY · INCORPORATED 2003-06-16
KYBE ID: FR-448939066 · 448939066 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANA FLOWERS
fr_insee
448939066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-16
fr_insee
8 AV GABRIEL PERI, 95100 ARGENTEUIL
fr_insee
47.76Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACCactiveADAM TOULIdissolvedAli ZemzmiactiveAMBRINE ABADIdissolvedARCHI-DECO SARLdissolvedArwa LebzaactiveBENABBOUD ABDELAZIZdissolvedBENOIT RICHARD ANDRE FUCHSdissolvedCALIXTE SMEYERSdissolvedCHRISTOPHE MONINdissolvedCLAIRE JULIE VESINactiveCLAUDE PIERRE DESNEUXdissolvedCLEMENT JEAN GOYactiveDAR D'ARTactiveDARYN WAGNERdissolvedDJAMILA BENAMERdissolvedFARAH NAJARdissolvedFRANCOISE ESPINASSEdissolvedFRATACCIdissolvedGEORGES CHARBONNEAUactive

+63 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE CHAFADirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100