DOSSIERS / AN-DING
← SearchExport PDF
Company dossier

AN-DING

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494383854 · 494383854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AN-DING
fr_insee
494383854
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-16
fr_insee
259 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ADAMA KONATEdissolvedADELBERTO FRANCISCO ADALBERTO PEREIRAdissolvedAGENCEMENT ISOLATION PEINTUREdissolvedAHMED BITACHdissolvedAIME RENARDactiveAISSA MAIDOUCHEdissolvedALBEDO IMAGE ET SYNTHESEdissolvedAMGOUNdissolvedAMIS ET PROFESSIONNELS DU CHIENactiveANNA WEGRZYNdissolvedARGENTINactiveASSAactiveATLANTIC INTERNATIONALactiveAU FOURNIL DE MONTREUILdissolvedBAZAR GHANEMactiveBEBERT DAVID SASSI BRAMIdissolvedBSI FRANCEactiveCARLOS VIEIRAdissolvedCAROLE ATLANdissolvedCARREAUX 2001dissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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