DOSSIERS / ANU
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Company dossier

ANU

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493254379 · 493254379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANU
fr_insee
493254379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-12
fr_insee
47 RUE DU JAVELOT, 75013 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABOU SIDIKI ABOU SIDIKI KONEdissolvedAICHA GBOEdissolvedAJANTHAN ARULALAGANactiveALAIN PIERRE LELEUdissolvedANUJEYANTHAN ARULALAGANactiveARUL FORMATION CONSEILdissolvedASSOCIATION DES JEUNES COMORIENS D'IDFactiveASSOCIATION DES JEUNES COMORIENS D'ILE DE FRANCEactiveBANIKONOactiveCAMILLE FEUCHOTdissolvedCARMELO HELGUERAdissolvedCIELVIEactiveCLAUDE LALISdissolvedDOUGLAS HERRERAdissolvedEQUILIBRE SPORTS PASSIONactiveERICK ABITBOLactiveESAIE CHARLES ABDOULAYE ESAIE OGOULAdissolvedHadrien Baptiste Jean GARCIA-RIVIÈREactiveIBRAHIMA BARRYdissolvedJACQUES VICTOR RENE BOITELdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
ANUJANA ARULALAGANDirecteur—France registry
ISAKKIMUTHY VATHANANDirigeant—France registry
KUMARAVALLI PONNIAHDirigeant—France registry
MURUGUPPILLAI ARULALAGANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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