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ANBRE

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880502208 · 880502208 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANBRE
fr_insee
880502208
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-01-13
fr_insee
3 RUE DE LA BERAUDIERE, 44000 NANTES
fr_insee
86.22C
fr_insee
6
fr_insee
€32,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMANDINE MAUD ISABELLE CRESPELactiveANBREdissolvedANDRE GAULTIERdissolvedANNE-ASTRID BOURIONdissolvedANNE-MARIE BUTONdissolvedCELIA JEANINE BRISACIERdissolvedCHANTAL BRETECHEdissolvedCLINIQUE BRETECHE-VIAUDdissolvedCORALIE CLODICdissolvedDOCTEUR CORALIE CLODIC - ORLactiveDOCTEURS NOGUES PERY BLANCactiveDOCTEUR STEPHANIE PROUSTdissolvedDOROTHEE MBIANDJEUactiveEMELINE GAIGNEUXactiveEQUIPE DE SOINS SPECIALISES ONCOLUactiveGABRIEL SAKOUactiveGILLES MAZALTARINEdissolvedHYGEIA CABINET DE CHIRURGIE GENERALEdissolvedJACQUELINE LEFEBUREdissolvedJEAN CLAUDE DRIANNOdissolved

+35 more

People with significant control

8 people
NameRoleFromSource
CEDRIC NATHANPrésident—France registry
DOROTHEE MBIANDJEUPrésident—France registry
GABRIEL SAKOUPrésident—France registry
KHALID RAFIKPrésident—France registry
OMAR AmraniPrésident—France registry
REMI MOTREULPrésident—France registry
ROMAIN KERBRATPrésident—France registry
TANGUY CAZAUBIELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100