DOSSIERS / ANKA
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Company dossier

ANKA

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538280983 · 538280983 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANKA
fr_insee
538280983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-05
fr_insee
6 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRA MARINA ABREUactiveAMEL BEN ATTIKdissolvedASS AMICALE MEDECINS SAVIGNYactiveCE PLOMBERIEdissolvedCRGE PROdissolvedDHDH EVRYactiveFRANCOISE BESNARDdissolvedFTF BATactiveGAUGUIN SAVIGNYdissolvedGEORGES FERREIRAactiveGUALBERT DUBOISdissolvedINACIO LUCAS ANDRESactiveJAYWANT RAGHOONUNDONdissolvedJOAO GOMEZ SIMOESdissolvedLENNY BACKORYactiveLevins Vishane BACKORYdissolvedMANOJ KUMAR BANDI VIJAYAKUMARactiveMARTHA DACOSTAdissolvedMélanie Ester GONCALVES PINTOactive[ND]dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
CIHAN OZDEMIRAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100