DOSSIERS / ANAIT
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Company dossier

ANAIT

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489521997 · 489521997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAIT
fr_insee
489521997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-14
fr_insee
51 RUE DE LA HARPE, 75005 PARIS
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTIVE SERVICESactiveAGENCE GENERALE INFORMATIONS RECHERCHESdissolvedALAIN ARTISANactiveANGEL EVENTS MANAGEMENT PRODUCTIONdissolvedARPAJON DIFFUSION SARLactiveASKdissolvedCATHERINE ESTIVALEZESactiveDAMAactiveD.E.P SARLactiveEUROPEAN SERVICES CONSEILSdissolvedFRANCE TEXTILEdissolvedGABRIEL SEGUIGNESdissolvedGERTRUD WOLFLEdissolvedGUILLAN BATIactiveGYAO CONSEILdissolvedHARPEX 51dissolvedHELENE MASSEdissolvedI G A LOCAactiveIGA VOYAGESdissolvedINTERNATIONAL GROUPE D'INTERVENTION PROTECTION TELESURVEILLANCE ET DE RECOUVREMENT DE CREANCEactive

+36 more

People with significant control

1 people
NameRoleFromSource
SEYED Khatibi SarabiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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