KYBE — See who's really behind any company

Non-profit dossier

ANKA

FRANCE · NON-PROFIT · INCORPORATED 2007-09-28
KYBE ID: FR-500775978 · 500775978 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANKA

fr_insee

Registration500775978

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2007-09-28

fr_insee

Registered addressRUE PAUL LACAVE, 97110 POINTE-A-PITRE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AERO AMBULANCE MARIE-GALANTAISEdissolved AERO TRANS SANIT AIRdissolved ALEX BASILE MAX ABOSOdissolved ANGELE ANNICK ELISABETH THEBAUDdissolved ASS ECOLE DANSE STUDIOactive ASSOCIATION GUADELOUPE MARTINIQUE GUYANE INNOVATIONactive ASSO DEVELOPPEMENT SOCIALISATION ENFANTSdissolved ASS POUR DEVELOP SOCIALISATION ENFANTSactive ATB CARIBBEANactive B BERTHE EUGENIE LATCHMANSINGdissolved CELIN CAMERAMANactive CHANG CHENG BAZARdissolved COMPTOIR GUADELOUPEEN DISTRIBUTIONdissolved FORUM LOCATAIRESactive FRAISY S PARADISactive FRANCOIS PATIAN CITTEEdissolved GEORGETTE DECIMUSdissolved GOB JEAN-GUYdissolved GRAZIE GRAZIELLA GIRONDINdissolved GREGOIRE MAX BANGOUdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100