DOSSIERS / ANA
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Company dossier

ANA

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-501714679 · 501714679 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA
fr_insee
501714679
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-02
fr_insee
8 RUE PAUL BERT, 93300 AUBERVILLIERS
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A B S RENOVATIONdissolvedA.S.P.dissolvedASSOCIATION POUR LE MAINTIEN D'UNE AGRICULTURE PAYSANNEactiveA.S.T.dissolvedAUNA CO DIFFUSIONdissolvedBAT ARdissolvedBATI-CONSTRUCTIONactiveBEIN FAIT & CLEAN SERVICESdissolvedBIZNESactiveCANEactiveCHANTECOQdissolvedCHELLAdissolvedCRISTIAN FLOREAactiveDAILYFOODdissolvedDMD CONSTRUCTIONdissolvedFANTASIA DIFFUSIONdissolvedFASHION STOREactiveFGIdissolvedFLASH FIX ITactiveFRANCIS PLUNTZactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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