DOSSIERS / ANAA
← SearchExport PDF
Company dossier

ANAA

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830873014 · 830873014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANAA
fr_insee
830873014
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-12
fr_insee
17 AV DU MARECHAL JUIN, 77000 MELUN
fr_insee
49.32Z
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDUL KAIUMactiveALEXANDRU CETEANactiveANNE THERESE BEATRICE OWONAactiveANOUCHIK ASLANIANdissolvedDJAMILAdissolvedELMAS TENDIKactiveFRANCOIS LIONEL PIERRE LEFEVREdissolvedGHISLAIN RENAUDdissolvedHALIM AOUAOUdissolvedHocine BenmansouractiveIDRIS GIBRIL AGHABASHactiveLATIFA SMIDAdissolvedMARIO JOAQUIM SANTOSactiveMELUN PROTECTION SECURITE (M.P.S.)activeMOHAMMADULLAH AZIZULLAHdissolvedNASREDINE HEDJADJdissolved[ND]active[ND]active[ND]dissolvedROMUALD ANDANGactive

+6 more

People with significant control

1 people
NameRoleFromSource
ARTHUR ASLANIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100