DOSSIERS / ANARAI
← SearchExport PDF
Company dossier

ANARAI

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-850980939 · 850980939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANARAI
fr_insee
850980939
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-22
fr_insee
294 AV DU GRAND CHAMP, 73600 SALINS-FONTAINE
fr_insee
55.10Z
fr_insee
€1,200
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.

4A1M MEGEVEdissolvedABINICdissolvedACTES ALLIANCES TCdissolvedAFSWdissolvedALPAGE FAMILYdissolvedALPINE PRIME PROPERTYactiveALPINE PROPERTYactiveALPLUNDdissolvedAUST FINE CHINA FRANCEdissolvedBAILE SCIALAactiveBEAR LODGEdissolvedBLUE SKY CHALET RENTALdissolvedBOWDEN ALPINEdissolvedBRITTONSKIdissolvedCEYLAN 5dissolvedCHALET DUCHESSEdissolvedCHALET LES COLLEYSactiveCHAPMAN ISBAdissolvedCOMBLOUX MEADOWSdissolvedCORONADO HOLDINGSdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
RAJEN MAGANLAL RAITHATHAPrésident—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