DOSSIERS / ANOUAR
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Company dossier

ANOUAR

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-750544124 · 750544124 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANOUAR
fr_insee
750544124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-27
fr_insee
233 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADD CONSEILdissolvedAMITECactiveArmand Senny Herrouan BELLAICHEactiveARNAUD TAUPENASdissolvedASSOC UNITARIENNE UNIVERSALISTE DE PARISactiveBAMBOTHEATREactiveBMBactiveBRIGdissolvedCHRISTOPHER RIPPEactiveCLAIRE FOURNERONactiveCLAUDE CHARPENTIERdissolvedCLUB DES SOactiveDAMIEN COLLOMBATdissolvedDELPHINE CHABANNEactiveD.PHI CONSULTINGdissolvedEMBEDDEDWIREdissolvedERIC FRITZdissolvedFEDERATION NATION INTERNAT CLUBS 50activeFERY PLOYEZdissolvedHAI DANG TRUNGdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
MINA AnouarDirecteur—France registry
RANIA MoutahirDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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