DOSSIERS / ANC
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Company dossier

ANC

FRANCE · COMPANY · INCORPORATED 2018-01-05
KYBE ID: FR-834400467 · 834400467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANC
fr_insee
834400467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-05
fr_insee
34 AV DE CLICHY, 75018 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADIL AHADDAKdissolvedALIENOR BENECHactiveBRUNO LARGYactiveBRUNO PHILIPPE ALVESdissolvedCAROLINE STREPKOFFdissolvedCLEMENCE ETIENNETTE MOTTEactiveCLEMENTINE CAMILLE MARIE SUZANNE PHILIPPONdissolvedCOFICdissolvedEDWIN LADIS PIEKNYdissolvedGUILHEM MARIE JOACHIM GILLES DE VASSELOT DE REGNEdissolvedHENRI-JOSEPH CARDONAactiveIDEOLOGIC ORGAN MUSICdissolvedINTELLIGENSdissolvedJAF CONSEILSactiveKATERINA SEIDLOVAdissolvedLE SPHEROdissolvedMARIANNA DUJICdissolvedMARIE-CELINE CATHERINE CHATELIERactiveMICHEL MARIE FRANC DE VASSELOTactiveNAIS BIANOVICIactive

+18 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE MARYSE CastroDirigeant—France registry
JONATHAN SzatkownikDirigeant—France registry
BRUNO PHILIPPE AlvesPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100