DOSSIERS / ANZAR CONSEIL
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Company dossier

ANZAR CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879483840 · 879483840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANZAR CONSEIL
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879483840
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-02
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3 RUE DU BEL AIR, 93100 MONTREUIL
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELGHANI CHALALactiveABDENOUR BELHOCINEdissolvedAMELIE DELAUNAYdissolvedANATOLEactiveASSOCIATION DE PROMOTION DUN SYNDICALISME DE CLASSE ET DE MASSE DEMOCRATIQUE INDEPENDANT UNITAIREactiveC & B RENOVATIONactiveFETEZ MONTREUILactiveGUEPARD ECHAPPEEactiveINDIVISION ZAGREBA LANSONactiveJADE AMBRE MARINE COLLINETdissolvedJULIETTE MARINE BASSINEdissolvedKARLA ASIKAINENactiveKULTURKOMAactive[ND]active[ND]dissolvedOLIVIER DANIEL RAYMOND CHARLES SORGUSdissolvedSTEPHANIE MARIA BRAZ DOS SANTOSdissolvedTHOMAS GUENOLEactiveUNIVERSITE POPULAIRE DE MONTREUIL (UPOP MONTREUIL)dissolved

People with significant control

1 people
NameRoleFromSource
ABD ELKARIM BAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100