DOSSIERS / ANATQUEN
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Company dossier

ANATQUEN

FRANCE · COMPANY · INCORPORATED 2009-07-30
KYBE ID: FR-513998104 · 513998104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANATQUEN
fr_insee
513998104
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2009-07-30
fr_insee
124 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGNES AMMANNdissolvedAntoine Alexis Xavier RECULEAUdissolvedARCHIKANdissolvedARNAUD ALBOUactiveBM PARTNERdissolvedBRIAGELL PERRETactiveCATHERINE DE GREENFIELDdissolvedCATHERINE FULDAactiveC ET C INVESTactiveclement cousindissolvedDRY RUNactiveELIANE ROUXdissolvedFATIMA ABEDactiveFRANCOISE JOSETTE HERBINactiveFRANCOIS MENDYdissolvedGERARD RENE CHARLES LEROYdissolvedGREGORY CLAUDE JEAN PATRICK MANEUVRIERdissolvedGUY WULLEMANdissolvedJEAN CLAUDE AMIELdissolvedJEAN-LOUIS BERGAMINIdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
STEPHANE FRANCOIS CLAUDE SOULLARDDirecteur—France registry
VALERIE ANDREE ARLETTE LOTHONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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