DOSSIERS / ANEVAL II
← SearchExport PDF
Company dossier

ANEVAL II

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528658610 · 528658610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANEVAL II
fr_insee
528658610
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-02
fr_insee
4 RUE DES ORANGERS, 64700 HENDAYE
fr_insee
03.11Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRES - FRANCISCO TRINANES TRINANESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100