KYBE — See who's really behind any company

Company dossier

ANACA

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830796421 · 830796421 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameANACA

fr_insee

Registration830796421

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-07-10

fr_insee

Registered address17 RUE SIEYES, 33160 SAINT-MEDARD-EN-JALLES

fr_insee

Industry64.20Z

fr_insee

Share capital€100,000

fr_insee

Companies at this address

5 total

ANCAFIdissolved NANCAdissolved Nathan Alois Guichardactive VF2Gdissolved

Connections

4 links

Shared operator — likely the same administrator

NANCAShared registered address · 5 share this VF2GShared registered address · 5 share this ANCAFIShared registered address · 5 share this Nathan Alois GuichardShared registered address · 5 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

1 people

Name	Role	From	Source
FREDERIC GUICHARD	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100