DOSSIERS / ANKA
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Company dossier

ANKA

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-498357839 · 498357839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANKA
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498357839
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dissolved
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Limited liability company (SARL)
fr_insee
2012-12-26
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8 RUE NELSON MANDELA, 94140 ALFORTVILLE
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47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AGOP AYRANCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100