DOSSIERS / ANSA
← SearchExport PDF
Company dossier

ANSA

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-830159257 · 830159257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSA
fr_insee
830159257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-24
fr_insee
59 RUE de Ponthieu, BUREAU 326, 75008 Paris
fr_insee
47.11B
fr_insee
1
fr_insee
€526,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAIMA BoumarguPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100