DOSSIERS / ANCRE
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Company dossier

ANCRE

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851223362 · 851223362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANCRE
fr_insee
851223362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-31
fr_insee
37 RUE DE LA PLAINE, 75020 PARIS
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS CONNAISSANCE ET PROMOTION PATRIMOINEactiveASSOC ETUDES MEDICAMENTS PSYCHIATRIQUESactiveBaptiste LavergneactiveBERNARD PIERRE THIBOUTdissolvedCAMILLE SOPHIE ELSA PIETRANTONIdissolvedCARMI KATZactiveCHRISTOPHE BARGUESdissolvedCHRISTOPHE LAVERGNEdissolvedDBP BUSINESS DEVELOPMENTdissolvedFICONSULTINGactiveIRENE CECILE THIBOUTactiveJEAN FRANCOIS BELLAVOdissolvedJEAN PAUL LABEDADEactiveJEROME AURELIEN RAYMONDactiveJONATHAN TAIEBdissolvedKIMAYdissolvedLIONEL BOUDGHENE-STAMBOULIdissolvedMARCEL LOUIS RICHARDdissolvedMarina GoussevactiveMATDERICASdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
SARAH ISABELLA BastienDirigeant—France registry
VINCENT GUILLAUME PHILIPPE BrocardPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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