DOSSIERS / ANSUTI
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Company dossier

ANSUTI

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839230018 · 839230018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSUTI
fr_insee
839230018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-26
fr_insee
49 RUE DE CHATENAY, 92160 ANTONY
fr_insee
68.20B
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

abdel-ilah echakraniactiveACADEMIE EUROPEENNE DES ARTS-FRANCEactiveALEXANDRA AURELIA ALEXANDRA KASSUBECKactiveALEXANDRE JEAN CLAUDE CHAVOTIERdissolvedANDRE BERROIRactiveANDRE CHAMPIONdissolvedANDRE LAMBERTactiveANTOINE BOMOLO LISINGIdissolvedASS FRANCAISE DU CHEVAL LUSITANIENactiveBENOIT SEVRAYdissolvedCECILE RODALLECactiveCHIARA DI MAGGIOactiveCLAUDE JEAN LOUIS JOUVENOTdissolvedCLAVIBELactiveCLUB DE L'EPARGNE SALARIALEactiveCOLTAN CONSEILdissolvedDANIEL LOUIS MARLEIXdissolvedEKTOSactiveELYETTE BEN YBRIdissolvedERMELINDA HENRIQUESactive

+50 more

People with significant control

3 people
NameRoleFromSource
ANNA TOREILLES ISIDRODirigeant—France registry
SUSIE TOREILLES ISIDRODirigeant—France registry
ALEXANDRA ISIDROPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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