DOSSIERS / ANAKAT
← SearchExport PDF
Company dossier

ANAKAT

FRANCE · COMPANY · INCORPORATED 2008-06-01
KYBE ID: FR-504539123 · 504539123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAKAT
fr_insee
504539123
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-01
fr_insee
6 RUE COLETTE AUDRY, 93310 LE PRE-SAINT-GERVAIS
fr_insee
43.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

2M BATIMENTdissolvedABD IMMO-BATdissolvedAFA BATdissolvedAFSAANdissolvedAGENCEMENT PROdissolvedAIT HELLALactiveALDISdissolvedAMAVIdissolvedAMY PROTECTIONS INCENDIESdissolvedANA SAICUdissolvedANZHELA KURCHAKOVAdissolvedA.P.C.EdissolvedAQUA PLUSdissolvedA.R.ELECTRONICdissolvedASCOT GESTIONdissolvedAS DE L'IMMOdissolvedAS DISTRIBUTIONdissolvedASTON TECHNIC'SactiveATA NETdissolvedAURAYdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

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