DOSSIERS / ANEA SECURITE PROTECTION SAS
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ANEA SECURITE PROTECTION SAS

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840090500 · 840090500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANEA SECURITE PROTECTION SAS
fr_insee
840090500
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-04
fr_insee
14 VLA D'ESTE, 75013 PARIS
fr_insee
80.20Z
fr_insee
6
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALFRED FREDERIC SHIMIMANA SHEMAdissolvedAMINATA KANTEdissolvedANNE JULIE KONDRATIEFFdissolvedBrehima TRAOREactiveCHATNSEEdissolvedCHEIKNE DIOPdissolvedC.M NETdissolvedDENISE HAZANdissolvedDESIRE PLAZAdissolvedelhadji fode guirassyactiveFAMILLE ROUASdissolvedFENG KONGdissolvedFRANCE HONEY BLACK SEEDdissolvedGERARD ALBERT LEMEUNIERdissolvedGERARD JOSEPH COHENdissolvedILONA NOWACKAdissolvedIMMOBILIER PARIS 13dissolvedJORDAN BANKOLEdissolvedJUDAH WAKNINEdissolvedKIET CHHOAdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CEBASTIEN DouePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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