DOSSIERS / CHEZ ANA
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Company dossier

CHEZ ANA

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879488385 · 879488385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHEZ ANA
fr_insee
879488385
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-06
fr_insee
29 RUE DE PARIS, 77200 TORCY
fr_insee
47.25Z
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHEZ ANAfr_insee · 412031247 · active

Connections

8 links
Shared operator — likely the same administrator
SYLVIANE PINSARDShared registered address · 2 share thisQMC - COMERCIO E LOCACAO DE EQUIPAMENTOS LTDA.Shared officer / director · 8 share thisRODRIGUES GONCALVES EMPREENDIMENTOS IMOBILIARIOS LTDAShared officer / director · 8 share thisRODRIGUES GONCALVES CONSTRUTORA LTDAShared officer / director · 8 share this32 PARISShared officer / director · 8 share thisRODRIGUES GONCALVES PARTICIPACOES LTDAShared officer / director · 8 share thisRODRIGUES GONCALVES ENGENHARIA E CONSTRUCOES LTDAShared officer / director · 8 share this'FERNANDES'Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANA MARIA RODRIGUES GONCALVESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100