DOSSIERS / ANHTM
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Company dossier

ANHTM

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844877514 · 844877514 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANHTM
fr_insee
844877514
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-12-27
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4 SQ VITRUVE, 75020 PARIS
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BRIGITTE PISTOLactiveBVL CONSULTINGdissolvedCATHERINE ROSSOdissolvedCHRISTIAN ZEKA LEMAdissolvedCLARISSE ARMELLE ROSEdissolvedClément RataudactiveCOLETTE SIMONIdissolvedDANIEL VAN PARYSdissolvedDBI TOUCH CONSULTINGdissolvedEMMANUEL COUSYNdissolvedFatima zahra NuigaactiveFINANCIERE GORETactiveIBRAHIM SAADdissolvedJEAN PAUL DAUBIGNYdissolvedJEROME ROBERT BERTINactiveJOHN PAUL HUMEZactiveJONATHAN COHENdissolvedKAMILIA ZOUHAIRIdissolvedLISA EL SOROGYdissolvedMARIE JOSE ETEVEdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
THI MAI AN HaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100