DOSSIERS / A3NE
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Company dossier

A3NE

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849536388 · 849536388 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A3NE
fr_insee
849536388
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-28
fr_insee
5 AV BARBARA, 44570 TRIGNAC
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABGdissolvedABG IMMOBILIEREdissolvedACCEL CONSULTINGdissolvedADDITION DES COMPETENCESdissolvedAG CONSULTINGdissolvedAGIROUTEdissolvedAMLJdissolvedARCHIBALD & GEORGESdissolvedARTI-FACILEactiveATEA BUSINESS CONSULTINGdissolvedBACKIMMOdissolvedBARKAactiveBAT INDUSTRIESdissolvedBERTHOME PEINTUREdissolvedBJC MULTISERVICESdissolvedBREHECdissolvedCHARLES DE DAMAS D'ANLEZYactiveCHARLYSOFTdissolvedCLEANOTEL SARLdissolvedCOURSE 44dissolved

+44 more

People with significant control

1 people
NameRoleFromSource
Nicolas Alexandre TIREAUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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