DOSSIERS / ANCEA
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Company dossier

ANCEA

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-881057731 · 881057731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANCEA
fr_insee
881057731
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-08
fr_insee
12 RUE DES ARTS ET METIERS, 97200 FORT-DE-FRANCE
fr_insee
69.20Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

4K SASdissolvedACADEMY LISAactiveADVISAFEactiveAERO INTERIM CARAIBES CARS AIC CARSactiveAL CONSEILactiveALE VIRE, MARTINIQUE TERRE D'AVENIRSactiveALTERA CAMPUSactiveBLUE ENERGIE CARAIBESdissolvedB.OFFICYdissolvedB.R.H.activeBUILDING CONSTRUCTION INTERNATIONALactiveCABINET INFIRMIER KARIN TOUSSAY ET ASSOCIESdissolvedCASTLECLOUDdissolvedCC CONSEILdissolvedC J SdissolvedCONNAEXdissolvedCONSEIL INTER-REGIONAL DE L ORDRE DES MASSEURS KINESITHERAPEUTES DE GUADELOUPE, MARTINIQUE ET GUYANEactiveCONSEIL ORDRE MASSEUR-KINERAPEUTE MARTINIQUEactiveCPROFORMACTIONdissolvedDANAECOdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
MICKAEL MOUTAMALLEDirecteur général délégué—France registry
CELINE JOELLE ANGELEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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