DOSSIERS / ANAV
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Company dossier

ANAV

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-512825035 · 512825035 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANAV
fr_insee
512825035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-15
fr_insee
17 CHE DES VIGNES, 17-43, 93000 BOBIGNY
fr_insee
46.90Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

CEM BATIMENTactiveCHAM'SdissolvedCLJdissolvedDELISS'MONDIALactiveDENTAIRE DISCOUNTdissolvedDESTOCK MARQUESdissolvedD.L.O.dissolvedELKOTEC 93dissolvedENR DISTRIBUTIONdissolvedE.T.S MULTISERVICESdissolvedEUROBISCUITactiveEXELLUMdissolvedEXPERTISE CONSEIL ET FORMATIONdissolvedFAFA 88dissolvedFALUXdissolvedFA ZHOUdissolvedFRANCE JETABLEactiveH&DdissolvedHM FRET 26dissolvedJ.M.L.dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME SAMAMAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100