DOSSIERS / ANZIANI HOLDING
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Company dossier

ANZIANI HOLDING

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837812627 · 837812627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANZIANI HOLDING
fr_insee
837812627
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-02-27
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113 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
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64.20Z
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1
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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

166 total

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

A2M CONSTRUCTIONSdissolvedA&C BOUGNOUCH FRUITS ET LEGUMESdissolvedAD COMPETENCESdissolvedADIL AJSASSIdissolvedADVEAdissolvedAFRICAWORKS TERANGA INVEST 1activeAGENCE COMMERCIALE DU COURANTdissolvedALAEdissolvedALERT SMART CITYdissolvedALLIANTCEactiveAMOUR FOUdissolvedAPESdissolvedARTPORT MAKING WAVESactiveAURELIE LYDIE DORCIMONdissolvedBATIPOL FILIPPOdissolvedBAYA BUILDINGSdissolvedBE WELL & LEAD WELLdissolvedBK RENOVATIONdissolvedBURGER EVASIONdissolvedCABINET MALIZA SAID SOILIHI AVOCATactive

+146 more

People with significant control

1 people
NameRoleFromSource
ANTHONY ANZIANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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