DOSSIERS / ANA CONFORT
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Company dossier

ANA CONFORT

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537662801 · 537662801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANA CONFORT
fr_insee
537662801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-10
fr_insee
214 RTE DE SAINT SIMON, 31100 TOULOUSE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELFATTAH HADJ SALAHactiveADU PEINTUREdissolvedA.G.T. CONSTRUCTIONSdissolvedAHMED BARHOUMIdissolvedALO DETECTIVESdissolvedAMALANI PROMOTIONdissolvedAMS BATdissolvedARCHITECTURE AJDdissolvedASTROL MANSIO MULTISERVICESdissolvedBATISSEURS TOULOUSAINSdissolvedBATI TLSdissolvedB.H.PdissolvedBISER CONSTRUCTIONSdissolvedBYNERGIEdissolvedCARS NEGOCEdissolvedCASOXIA HOLDINGdissolvedCASOXIA INVESTSdissolvedCASOXIA PROMOTIONdissolvedCENEVIT BULUTdissolvedCHAREF ABDdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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