KYBE — See who's really behind any company

Company dossier

ANA

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-501445191 · 501445191 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA

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Registration501445191

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-16

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Registered address23 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

21E SESSIONactive AACactive ACHRAF LATTRACHdissolved ANTOINETTE MEYERdissolved ASSOC ECHANGES ENTRE EUROPE ET ASIEactive ASSOCIATION L'EDUCATION ARTISANALEactive BALLU-PEVAdissolved CATHERINE HUISSEactive CHILDdissolved CORALI ET FILSactive DUBARRY SAdissolved EFFETS MESURESdissolved EUROPAN DEVELOPMENT CORPORATIONdissolved EVENEMENT RB PARISactive FEDERATION DES CENTRES CULTURELS TURCS DE PARISactive FESTIF'AVENIRactive GABRIEL RUMLEYdissolved GABY COHEN BACRIdissolved GUNTER POMMERENCKEdissolved H FRAJDERdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100