DOSSIERS / ANSARA PHARMACARE
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Company dossier

ANSARA PHARMACARE

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880319454 · 880319454 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSARA PHARMACARE
fr_insee
880319454
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-07
fr_insee
14 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
58.12Z
fr_insee
1
fr_insee
€355,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2MSPORTSdissolved4 LINKdissolved60 000 REBONDS HAUTS DE FRANCEactiveA3BTPdissolvedAB INDUSTRIEactiveACADIS SPORTS ACADEMYactiveACCENT COMMUNICATIONdissolvedADAPPdissolvedADIFTECactiveAD'MISSIONS SUPPORT ET ASSISTANCEdissolvedAEDIFICactiveAESactiveAGM & PLUS FRANCE EXPORTactiveALL DESTOCdissolvedAMELIE MARIE DESTAILLEURSdissolvedANAAdissolvedANARCHY DRINKSdissolvedANASTASIA CHARLOTTE KUREKdissolvedANTOINE LOCHETactiveANTOINE SENLISactive

+201 more

People with significant control

1 people
NameRoleFromSource
EVELYNE TIEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100