DOSSIERS / ANASIM FRANCOIS 1ER
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Company dossier

ANASIM FRANCOIS 1ER

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805100153 · 805100153 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANASIM FRANCOIS 1ER
fr_inpi
805100153
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2014-10-09
fr_inpi
33 RUE FRANCOIS IER, 75008 PARIS
fr_inpi
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

186 VICTOR HUGOactive26 ORDENER SNCactiveAFFIRMED NETWORKS FRANCEdissolvedALEXIS CONSEILSdissolvedAMPLITUDE ANALYTICS SASdissolvedAPARTHOTEL HOLDINGS FRANCE SASdissolvedAPARTHOTEL PARIS SCIdissolvedAVALARA FRANCEactiveAVALON CAPITALdissolvedBDS UNE FOISdissolvedC3 IOT FRANCEactiveCAA STELLAR FRANCE SASactiveCENTER BAY ANTIBES SCIdissolvedDAWN EXPRESS DEVELOPMENTactiveDCMdissolvedDELRIN FRANCE SASactiveDERIBIT FRANCEactiveDRALUX S AdissolvedEVELAB INSIGHT FRANCE LTD.activeFIRST POINT GROUP SASactive

+78 more

People with significant control

2 people
NameRoleFromSource
AWATIF ZahranDirigeant—France registry
ANAS AbudawoodPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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