DOSSIERS / ANKA CONSRUCTION
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ANKA CONSRUCTION

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-497763623 · 497763623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANKA CONSRUCTION
fr_insee
497763623
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-02
fr_insee
64 RUE D HAUTEVILLE, 75010 PARIS 10
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKIL INTERNATIONALactiveALFA-BATdissolvedALICE BactiveA N DactiveARCHIT CONSTRUCTIONdissolvedASFOUR BATactiveAU VENTRE PLEINdissolvedBBC BATIMENTactiveB.CO.BATdissolvedB.M.G.dissolvedC.A.F.T.activeCENTRE DES AFFAIRES FRANCO TURCactiveCMTIactiveDINA DECOdissolvedDISPATCH EXPRESSdissolvedEURL PROUVEZEactiveEURO ETANCHEdissolvedGUIDO ERIZZOdissolvedIMOUZERactiveISO ETANCHEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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