DOSSIERS / ANCYA
← SearchExport PDF
Company dossier

ANCYA

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802377127 · 802377127 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANCYA
fr_insee
802377127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-26
fr_insee
180 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
47.42Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE TEVA ORTEGAactiveBALTACIdissolvedBRIGITTE DELEBECQUEactiveCAMEXASdissolvedCOMPAGNIE FAISANactiveCOMPAGNIE NNAOSactiveESTHER HADDADdissolvedFABRICE JEAN-MARIE GUILLAUME ROBERTactiveGOWRI VILLASdissolvedGSM FRANCE MOBILE SPOTdissolvedHADRIEN MAURICE LIBIERactiveKARTHIGESU NALLIAHdissolvedKERTISdissolvedLAISSER VERDUREactiveL'ATELIER DES DROITS DE L'HOMME (ADH)activeLES FERTILESactiveMEMMET BALTACIdissolvedMONA STEPHANIE INZANIdissolved[ND]active[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
VIYAKULAVINITHAN FrancisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100