DOSSIERS / ANM
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Company dossier

ANM

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-832973390 · 832973390 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANM
fr_insee
832973390
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-03
fr_insee
1 RUE DU MAINE, 93150 LE BLANC-MESNIL
fr_insee
49.41B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED SIFERdissolvedAli Sakherdine Juan AzougaghactiveA-MEDICARE +activeANGELO JEAN-CLAUDE DANY JEAN CLAUDE FRAZZANIdissolvedATHENOR GROUPactiveAUTO BE COOLdissolvedBIENICI SERVICESdissolvedCHRISTIAN LUCIEN POLKOdissolvedCOLORMEWELLactiveCOMORES EXPORT SERVICESactiveDouglas KINKELAactiveElabidine Mohamed SatouloudissolvedEURO TIME SERVICESactiveFATOCHdissolvedGRACIA CARDOT PASSYdissolvedJEAN LUC JEAN-LUC LECOMTEdissolvedKNL AGENCYactiveLA BANQUE DE CHRIST EMPLOI SERVICEactiveLOUSSIF MANSOURIactiveMANSOUR NADOUR BELFRAKdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ABDELKARIM AZOUGAGHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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