DOSSIERS / ANOH
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Company dossier

ANOH

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824059455 · 824059455 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ANOH
fr_insee
824059455
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-01
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149 AV DU MAINE, 75014 PARIS
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
AR PEINTUREShared officer / director · 3 share thisSCI DT HENINShared officer / director · 3 share thisFIN-IT CONSEILSShared officer / director · 7 share thisGHAIS TRADING S.R.L.Shared officer / director · 7 share thisMEDIEVALShared officer / director · 7 share thisHDF SOLUTIONS ENERGYShared officer / director · 7 share thisMAROQTAShared officer / director · 7 share thisAYLA MARKET ONLINE S.R.L.Shared officer / director · 7 share thisBLACK ZShared officer / director · 8 share thisM'Y COUPEShared officer / director · 8 share thisSCI MYRAMBREShared officer / director · 8 share thisCHACHA DRIVERShared officer / director · 8 share thisPRESTIGE COIFFShared officer / director · 8 share thisSMART SERVICESShared officer / director · 8 share thisSCI DT APPARTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALAN TalebDirigeant—France registry
HAMZA TalebDirigeant—France registry
NAJMA TalebDirigeant—France registry
OMAR TalebPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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