KYBE — See who's really behind any company

Company dossier

LA GARE AUX ANES

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829322924 · 829322924 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA GARE AUX ANES

fr_insee

Registration829322924

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-04-28

fr_insee

Registered addressANCIENNE GARE DE COMBE REDONDE, 12230 NANT

fr_insee

Industry55.10Z

fr_insee

Employees0

fr_insee

Share capital€8,000

fr_insee

Companies at this address

2 total

BENNANIactive

Connections

4 links

Shared operator — likely the same administrator

BENNANIShared registered address · 2 share this ETVIEDENSE PROShared officer / director · 4 share this ETVIEDENSEShared officer / director · 4 share this BENNANIShared officer / director · 4 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

2 people

Name	Role	From	Source
ABDELRHANI BENNANI	Président	—	France registry
CATHERINE BRIGITTE CAMBIER	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100