DOSSIERS / ANARA
← SearchExport PDF
Company dossier

ANARA

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837700830 · 837700830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANARA
fr_insee
837700830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-23
fr_insee
141 AV DE WAGRAM, 75017 PARIS
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

787 PRODdissolvedAFFAIR'HdissolvedAMGdissolvedAMPWactiveATLANTE FINANCEdissolvedAUDAVIAactiveBAUCIS FINANCEactiveBILLYGENactiveBUTTERFISH GROUP FRANCEactiveCABANES AVOCATSdissolvedCALQULATE FRANCEdissolvedCANELdissolvedCARRE COURONNEactiveCELINE MARIE PAULE GISELE LONGdissolvedCHARLOTTE PEZINactiveCHRISTOPHE CABANESactiveCLOVER MDB SASdissolvedCLOVER MORELdissolvedCOMPAGNIE DE RICCOLEdissolvedCOMPAGNIE DU 6 SEPTEMBREdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
Pierre André Marc FORTINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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