DOSSIERS / ANAS ETANCHE
← SearchExport PDF
Company dossier

ANAS ETANCHE

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800499360 · 800499360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAS ETANCHE
fr_insee
800499360
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-19
fr_insee
25 ALL DES BERGERIES, 91210 DRAVEIL
fr_insee
43.99A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED TIZAOUIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100