DOSSIERS / ANASS
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Company dossier

ANASS

FRANCE · COMPANY · INCORPORATED 2003-10-01
KYBE ID: FR-450306089 · 450306089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASS
fr_insee
450306089
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-01
fr_insee
51 BD FOCH, 93800 EPINAY-SUR-SEINE
fr_insee
55.5D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACTION SERVICESdissolvedADAGEdissolvedAISSATOU DALANDA AISSATOU DIALLOdissolvedALIA DISTRIBUTIONdissolvedALI REZA SHAARAVIdissolvedAmine MesslidissolvedANIS DELHOMMEdissolvedAPPRT1dissolvedAUDIO-VIDEO-DEPANNAGE-ELECTRONIQUEdissolvedAZROUdissolvedBF3dissolvedCARTIER AUTO 24activeCASADOT IMMOBILIERactiveCATHERINE MARIE RAYNALdissolvedCELINE MARIE HONORE COLOMBELactiveC.L AUTOMOBILESdissolvedCOSIMO MEROdissolvedCSPGdissolvedEDVARDS LDUMSdissolvedEMDIAL COMdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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