DOSSIERS / ANABRAND
← SearchExport PDF
Company dossier

ANABRAND

FRANCE · COMPANY · INCORPORATED 2003-08-20
KYBE ID: FR-449776244 · 449776244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANABRAND
fr_insee
449776244
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-20
fr_insee
105 B RUE DE FRANCE, 06000 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABYSSdissolvedADAM BENDARKAOUIactiveAMPARO MATHILDE ROSE BLASCO-ALMINANAdissolvedAQSAdissolvedASIA LI SPAactiveBARBARA MUSUMECIdissolvedCLIOBA FRANCEdissolvedCORINNE SPEHARdissolvedDORIAN ALAIN THOMAS POLETTIdissolvedE2MdissolvedERINA COTE D'AZURdissolvedFB DESIGNdissolvedFLORA PARFUMSdissolvedFORCE MAJEUREdissolvedHALIMA BENEDDINEdissolvedHEMAYED OBBAdissolvedIMEXDIdissolvedJEAN JACQUES AMSELLEMactiveJEAN-LUC FANTONdissolvedJEAN PIERRE CLAUDE LOUIS DANLOUdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
HUY VUTHI KHORNPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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