DOSSIERS / ANWAAJ FRANCE CONTRACTING
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ANWAAJ FRANCE CONTRACTING

FRANCE · COMPANY · INCORPORATED 2015-07-24
KYBE ID: FR-812741395 · 812741395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANWAAJ FRANCE CONTRACTING
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812741395
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-24
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35 RUE DE LA BIENFAISANCE, 75008 PARIS
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71.12B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIEN LOUIS JEAN-MICHEL BALMELLEactiveAJENAdissolvedALEXANDRA FERRIactiveALEXANDRE GERARD LE MOALactiveALEXANDRE SIATdissolvedALTANOOR PARISdissolvedALTOM NOTAIRESactiveANDRIANA KOLIOSdissolvedANNE LAURE PUSdissolvedAYOMIdissolvedAYOMI PARTNERSactiveCABINET DE LA HANSE SAdissolvedCABINET SENIOR PARTNERactiveCapucine BESactiveCENTRE ETUDE RECHERCHE ECONOMIE ENERGIEdissolvedCHARLES PATRICK CHRISTIAN MARIE SABBEactiveCLAIRE BOSSEBOEUFactiveCOLINE CLEMENCE MARIE DERRIENactiveCONFE.ECOLES CATHO.ARTS & METIERS(CECAM)activeC.Y.C.D.dissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MOHAMADE OUSSAMA SheshekliPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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