DOSSIERS / ANANI ADOSSI KAHN N 2
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Company dossier

ANANI ADOSSI KAHN N 2

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490417995 · 490417995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANANI ADOSSI KAHN N 2
fr_insee
490417995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-02
fr_insee
34 RUE Jean Jaurès, 94500 Champigny-sur-Marne
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3B.TRAVAUX TELECOMSactive3SactiveACT2 CLEANactiveAF5-PRODdissolvedAIC VAL DE MARNEdissolvedALLIANCE GROUPE SECURITE PRIVEEdissolvedALTERNOVOactiveAMEELY-EDEM-AFIAHdissolvedANANI ADOSSI KANHactiveANCORADESTAQUE FRANCEactiveANDI TRANSPORT 94dissolvedAVENIR SECURITEdissolvedBIZ NETWORKactiveBY LINKdissolvedCEDP CONSULTINGdissolvedCHAMPI DOMactiveCONFISERIE SWEET FOLIESactiveCONVENTION COMMUNICATION CONSULTANTdissolvedCOUCOUVIdissolvedD.E.Gactive

+48 more

People with significant control

2 people
NameRoleFromSource
EUGENE EZINDirecteur—France registry
MICHELLE YVETTE LIGOTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100