DOSSIERS / ANCORA
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Company dossier

ANCORA

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841413230 · 841413230 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANCORA
fr_insee
841413230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-30
fr_insee
14 AV THEOPHILE GAUTIER, 75016 PARIS
fr_insee
47.71Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADLEVIAREdissolvedALAIN BLANDINdissolvedALIX DEVALOISdissolvedANASTASIA PIATAKHINAactiveARIANE SUZANNE JEANNE MARIE VAILLANTdissolvedAUTEUIL BUSINESS CONSULTINGdissolvedCARE CONSULTINGdissolvedChristophe Jean Julien BARADEactiveEARCOMactiveFERNANDO MANUEL CASEIROdissolvedFLORENCE BARTHELEMYactiveHELENE CLAIRE CHASTANETactiveHOSPITALITY SERVICES AFRICAdissolvedLES RIVOIRESdissolvedLIONEL PHILIPPE YVES MARIE D'HARCOURTactiveMEDIA MARKETING ASSOCIESdissolvedMICHAEL AUDRENdissolvedMICHEL CROIZEdissolvedMY BODY PLANactive[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
STEPHAN Ben ArousPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100