DOSSIERS / ANKKOR
← SearchExport PDF
Company dossier

ANKKOR

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532726510 · 532726510 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANKKOR
fr_insee
532726510
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-01
fr_insee
31 RUE DE LA FEDERATION, 31-35, 75015 PARIS
fr_insee
73.11Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2 G CONSEILdissolvedAIMETTTI CONSULTINGdissolvedAON SERVICESdissolvedAPEX FRANCEdissolvedASTRAGOactiveAZUR REAL ESTATEdissolvedBROWNIE FRANCEdissolvedCAPFIELDdissolvedCHANTON SCIdissolvedEIKOdissolvedEQUINIX HYPERSCALE 1 (FRANCE) HOLDINGS SASactiveEQUINIX HYPERSCALE 1 (PA8) SASdissolvedEQUINIX HYPERSCALE 1 (PA9) SASdissolvedEQUINIX HYPERSCALE 2 (PA12) ENTERPRISES SASactiveEQUINIX HYPERSCALE 2 (PA12) SASdissolvedEQUINIX HYPERSCALE 2 (PA13) ENTERPRISES SASactiveEQUINIX HYPERSCALE 2 (PA13) SASdissolvedEQUINIX HYPERSCALE 2 (PA15) SASactiveEQUINIX (REAL ESTATE) HOLDINGS SCdissolvedEQUINIX (REAL ESTATE) SCIdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
OLIVIER LeducPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100