DOSSIERS / ANZI-A-NECK INUSTRIES IMMOBILIERS
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Company dossier

ANZI-A-NECK INUSTRIES IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832830772 · 832830772 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANZI-A-NECK INUSTRIES IMMOBILIERS
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832830772
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dissolved
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Limited liability company (SARL)
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2017-10-23
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21 B RUE DU SIMPLON, CHEZ ABC LIV, 75018 PARIS
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81.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6K SERVICESdissolvedABC BATIMENTdissolvedAFRO MECHEactiveALAIN REMY BILLASdissolvedALPHA METALSdissolvedAMENAGEMENT CONSTRUCTION RENOVATIONdissolvedARES BUILDdissolvedASSISTANCE CULTURELLEactiveBAKARY SANKHAREdissolvedBOUHLELactiveBUSINESS MAINEdissolvedCHEMSdissolvedCLIM ISOLdissolvedC.M. PLUSdissolvedCOCHET SECURITE PRIVEEactiveCOFRAMEdissolvedCOMPAGNIE TRADEBCOactiveCPMdissolvedDENIS ATLANactiveDESIGN BATdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
MOUBARAKOU AkinochoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100