DOSSIERS / ANSI
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Company dossier

ANSI

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-502517915 · 502517915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANSI
fr_insee
502517915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-07
fr_insee
2012-07-02
fr_insee
128 RUE LA BOETIE, IMMEUBLE D, 75008 PARIS 8
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

11 BIS COMMUNICATIONdissolvedAB ONE MOTORSdissolvedABVdissolvedACTION LOGISTIQUE ET SERVICEdissolvedADIL PRESTIGEactiveAHA SERVICESdissolvedAJ DIFFUSIONdissolvedALFREDO RENOVdissolvedALPHA PARIS +dissolvedA.M.CdissolvedAMKIELT FORMALITESdissolvedANALYSES ET DIAGNOSTICS D'ENTREPRISES ET SOLUTIONNEMENT PAR INFORMATIQUEdissolvedARCANO BATIMENTdissolvedA.S.CdissolvedASSUR & MOIactiveAUTOKAYSdissolvedA.WEARdissolvedB.A CARRELAGEdissolvedBATI H.N.AdissolvedBATIMAZactive

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off