DOSSIERS / ANNE'PHASE
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Company dossier

ANNE'PHASE

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834182271 · 834182271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNE'PHASE
fr_insee
834182271
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-28
fr_insee
3 BD DE L'EUROPE, 68100 MULHOUSE
fr_insee
85.51Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABDERAZAK BETTAYEBdissolvedAbraham khababadissolvedACTIVE PEOPLEdissolvedADDICTdissolvedADDICT INSTITUTactiveAGENCE COMMERCIALE DU VAL D'ARGENTdissolvedAHSAN IQBAL RAMMAactiveAIR-EAU SYSTEMESdissolvedALMOBAU SARLdissolvedALPHAactiveALSACAP TELECOMdissolvedALSACE INVESTISSEMENTdissolvedALSACIENNE DU COMMERCE ET DES TECHNIQUESdissolvedALSARENTEdissolvedALSINVEST - ALSACIENNE INVESTISSEMENTdissolvedANGELICOdissolvedANGELINA GAROFALOactiveANTONY REITERdissolvedARSEN HARUTYUNYANdissolvedASSOC OPHTALMOLOGIE HEESLOEHL - BERGDOLLdissolved

+208 more

People with significant control

1 people
NameRoleFromSource
ANNE ESTELLE SALETESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

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