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Company dossier

ANKHA

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809476971 · 809476971 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANKHA

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Registration809476971

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-02-10

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Registered address27 RUE DU TOUR DE L’EAU, 38400 SAINT-MARTIN-D'HERES

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Industry71.11Z

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Employees6

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

URBI ET ARCHIFR · dissolved

Companies at this address

22 total

ANTHESYSdissolved APLILABSdissolved AQUASPEC FRANCEactive AQUA SYANdissolved ARIVADdissolved ASSIS PRODUC RECHER INSTRU MEDICA SPORTIactive ATELIER FLYGdissolved CADD CONSEILactive CEMAPHOR FINANCEdissolved CITY OF REFUGEactive COLIS 38dissolved COLOMBET ET COMPAGNIEactive ESCALE CONSEILdissolved ESCALE CONSEIL 26dissolved ESCALE CONSEIL 38dissolved L'ESCALE GOURMANDEdissolved [ND]dissolved [ND]dissolved SANISEREdissolved SCDF TONINI LEVEQUEdissolved

+2 more

People with significant control

3 people

Name	Role	From	Source
IVAN FRANCOIS DIMITRI JOFFRE	Président	—	France registry
MATHIEU JEAN-BERNARD PAYRE	Président	—	France registry
TIMOTHEE SOHEYLIAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100