DOSSIERS / ANAS
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Company dossier

ANAS

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791301005 · 791301005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANAS
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791301005
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dissolved
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Limited liability company (SARL)
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2013-02-20
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202 RUE SAINTE CATHERINE, 33000 BORDEAUX
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56.10C
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
YOSRIShared officer / director · 7 share thisGLKShared officer / director · 7 share thisYASSINEShared officer / director · 7 share thisKL.KAShared officer / director · 7 share thisLE GRATINEShared officer / director · 7 share thisHK INVESTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KHALED KOBTANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100