DOSSIERS / ANA
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Company dossier

ANA

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751152968 · 751152968 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA
fr_insee
751152968
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-24
fr_insee
6 RUE HENRI FRANCOIS, 77330 OZOIR-LA-FERRIERE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACOR SYSTEMSdissolvedafonso santiago dutraactiveAIR. T. CLIMdissolvedALES RENOVATIONactiveALPHACOURS77activeAMA AUTOdissolvedBERNARDI ROSSI FEDERICOdissolvedBRISA FRANCEdissolvedBRYAN JOHN ROGERSdissolvedCHLOE ANNE CHARLOTTE LACIREdissolvedCHRISTOPHER MICHAEL TAYLORactiveCRISTINA LOPES DA SILVAactiveDAVID MIRANDA WELMERdissolvedDE ALMEIDAactiveDE YEPES LOPES JUANactiveDILL TRANSPORTdissolvedDISTRITEC FRANCEactiveDWS AIdissolvedELECTRIC MOOVdissolvedELS TEC SARLdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
Antonio Eusébio LIMA DA SILVAMembre du directoire—France registry
LES LOULOUSMembre du directoire—France registry
Ana Da Encarnaçao CERQUINHA DE MIRANDA SILVAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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