DOSSIERS / ANA
← SearchExport PDF
Company dossier

ANA

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793628629 · 793628629 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANA
fr_insee
793628629
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2013-06-13
fr_insee
1 RUE DES BAUCHES, 75016 PARIS
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADAPTIVACADEMYdissolvedADMYNactiveAgathe GUILLEMETactiveAKME MANAGEMENTactiveALICLAactiveAMINE ALEXANDRE LAHLOUactiveANISSA BOULEDROUAactiveANTOINE ADAMactiveARTISANISTEdissolvedA VOTRE SERVICEdissolvedAZM CONSEILSdissolvedBERNARD MAURINEdissolvedBOUQUIMdissolvedCATHERINE FRANCOISE KERRactiveCINTERCOMdissolvedDAVID YAACOV MARCIANOdissolvedDEVIL INVESTdissolvedDU BON COTEdissolvedEASOVAactiveelie houeisactive

+63 more

People with significant control

1 people
NameRoleFromSource
AKLI NouariPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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