DOSSIERS / ANAA
← SearchExport PDF
Company dossier

ANAA

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823426325 · 823426325 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANAA
fr_insee
823426325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-28
fr_insee
71 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

154 TEMPLEdissolved3XSactive40 LAURISTONdissolved71BIS VAUGIRARDdissolved75 FELIX LOBLIGEOISdissolved77 MARCELLIEREdissolvedACRO CORPORATIONdissolvedACTINIUMdissolvedAERADISdissolvedAIR WORLDdissolvedAKOTT FRANCEactiveALISCOdissolvedALL YOU NEED FOR GROWTHdissolvedAMICIZIAdissolvedANDREE HADJEZdissolvedANDRE PAUL BAHUONactiveANISAdissolvedANNELYSE ELEONORE DIOUDONNATdissolvedARIANE ZAHEDIdissolvedASTORIAdissolved

+200 more

People with significant control

3 people
NameRoleFromSource
A L G - SOCIETE PAR ACTIONS SIMPLIFIEE A ASSOCIE UNIQUEDirigeant—France registry
AURELIE LE GACDirigeant—France registry
NABIL BENDJEBBASDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100