DOSSIERS / ANITA
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Company dossier

ANITA

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531792042 · 531792042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANITA
fr_insee
531792042
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-01
fr_insee
55 RUE CARTIER BRESSON, 93500 PANTIN
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

2MIAdissolvedA2F BATIMENTdissolvedACHLUXURYdissolvedA D BdissolvedADDAMAdissolvedAIR PRIVILEGES FINANCESactiveALLIANCE CONSEILdissolvedALPIPROBATdissolvedAMIACHdissolvedAMZdissolvedARGAMANdissolvedASCENSIONactiveASS REPRESENTATIVE INTERECOLE OMNISPORTSactiveAZAD CONSTRUCTIONdissolvedBAKOLdissolvedBARANESactiveBCGactiveBEBE PEARLdissolvedBELECK CIEdissolvedBELLCAdissolved

+186 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100