DOSSIERS / A.N.A
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Company dossier

A.N.A

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840396402 · 840396402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.N.A
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840396402
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-06-21
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2 T RUE René Cassin, 77000 Melun
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMNdissolvedAK BATactiveALEX FOODdissolvedANATOLE CONCEPTactiveATELIER DE BATIMENT ET CHANTIERactiveATELIER MOTORSactiveAUTO ECOLE AMG M2activeAY BATIMENTactiveBIR CONCEPTdissolvedBM BATdissolvedBUSINESS CENTRALdissolvedCGPdissolvedCGPENERGIEdissolvedCIEL TPdissolvedEDVIN - ARIAactiveELIT SERVICEdissolvedEMG WATERactiveENERGIE PARALLELEactiveETANCHE'OactiveFAVORI CONSTRUCTIONactive

+38 more

People with significant control

1 people
NameRoleFromSource
PAVEL NEDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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