DOSSIERS / AN
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Company dossier

AN

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813516770 · 813516770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AN
fr_insee
813516770
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active
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Limited liability company (SARL)
fr_insee
2015-09-17
fr_insee
98 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
56.10C
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDERAHMAN DHIMIdissolvedACCUEIL-APPARTEMENTdissolvedALAIN MAURICE ROBERT MIGNOTdissolvedALEXIS LAVILLATactiveA MART PARISdissolvedA P O R B DE GASQUETdissolvedASSISTANCE INFORMATIQUE MONTPARNASSEdissolvedATELIER 41dissolvedBERNADETTE DE GASQUETactiveCHANTAL MICHELE AMANNactiveCHUNG LY TRIEUdissolvedCLARA AMELIE BEYNETactiveC SAMSONdissolvedCUSTOMER CARE CONSULTINGdissolvedDANIELE COMTEdissolvedDE GASQUET STUDIOdissolvedDEMETRE PETRIDISactiveDOMINIQUE LINDA LEVYdissolvedDOMINIQUE SYLVIE MARIE-CHRISTINE YVONNE ETIENNEactiveELIE SELLAMdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
OWITIGALA WijayagurusinghePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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