DOSSIERS / AN T JE KOKO
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Company dossier

AN T JE KOKO

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815151337 · 815151337 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AN T JE KOKO
fr_insee
815151337
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-11
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POTERIE, VILLAGE DE LA POTERIE, 97229 LES TROIS-ILETS
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90.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ANNICK MICHELE CHEVALIERdissolvedASAdissolvedAUREMA SECURITEdissolvedCAP DOM 2dissolvedCAP DOM 3dissolvedCAP DOM 4dissolvedCAP DOM 5dissolvedCAP NORD 1dissolvedCAP NORD 101dissolvedCAP NORD 103dissolvedCAP NORD 104dissolvedCAP NORD 105dissolvedCAP NORD 106dissolvedCAP NORD 107dissolvedCAP NORD 109dissolvedCAP NORD 11dissolvedCAP NORD 110dissolvedCAP NORD 12dissolvedCAP NORD 13dissolvedCAP NORD 14dissolved

+90 more

People with significant control

1 people
NameRoleFromSource
FREDERIQUE SYLVIE BEDOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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