DOSSIERS / ANB
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Company dossier

ANB

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504098534 · 504098534 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANB
fr_insee
504098534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-13
fr_insee
11 RUE LA FAYETTE, 75009 PARIS
fr_insee
43.32B
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

15BBactive94 PARTNERSdissolvedACHMITECHactiveACKERMANN ACKERMANN LEMOINEdissolvedACTIGEST FINANCEdissolvedALBERT PINDOdissolvedANUHMANactiveAPPUI-TETEdissolvedASET CONSEILdissolvedATELIER KEMPE THILL ARCHITECTES & URBANISTESdissolvedAVELINES CONSEILdissolvedAvelines et AssociesdissolvedAVELINES EXPERTISE ET REVISIONdissolvedBARON ROUGEdissolvedBENTZCOactiveCAGIBIdissolvedCASCADEactiveCHAMPIGNACdissolvedCHRISTIAN DOUBLIER VILLETTEactiveCHRISTOPHE SYLVAIN FREDERIC CESARactive

+75 more

People with significant control

2 people
NameRoleFromSource
NICOLAS LesesvrePrésident—France registry
RAFAEL Buena DedubianiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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