DOSSIERS / ANCEMA
← SearchExport PDF
Company dossier

ANCEMA

FRANCE · COMPANY · INCORPORATED 2008-09-25
KYBE ID: FR-508008042 · 508008042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANCEMA
fr_insee
508008042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-25
fr_insee
269 B AV de Colmar, 67100 Strasbourg
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ETIENNE PIERRE MARIE QUOIRINShared registered address · 5 share this[ND]Shared registered address · 5 share thisCOFINA 434Shared officer / director · 5 share thisYANNIS NICOLAS FRANCOISShared registered address · 5 share thisCOFINA 665Shared officer / director · 5 share thisTIMOTHEE SYLVAIN LELIEVREShared registered address · 5 share thisREVESOLShared officer / director · 5 share thisCOFINA 501Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
REGIS HOLTZERDirecteur—France registry
VERONIQUE MARIE-JEANNE PAILLARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100