DOSSIERS / A.N
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A.N

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753921949 · 753921949 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.N
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753921949
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dissolved
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Limited liability company (SARL)
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2012-09-20
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22 RUE FRANKLIN, 93500 PANTIN
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41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET ONEYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100