DOSSIERS / ANIS AUTO
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Company dossier

ANIS AUTO

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882249345 · 882249345 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIS AUTO
fr_insee
882249345
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-03-06
fr_insee
71 AV ARISTIDE BRIAND, 92160 ANTONY
fr_insee
45.11Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2 J RENOVATIONactiveAGENCE ANTONY IMMOBILIERdissolvedAURORE PALFIdissolvedAVENTIS EDGEactiveCENTRE DE CONSEIL ET DE FORMATIONdissolvedCLAUDETTE SMADJAdissolvedDANIEL CONSOLINIdissolvedDOMINIQUE MALEZIEUXdissolvedD.S.ARCHITECTESdissolvedE & OdissolvedESPASSdissolvedFilipe Da Costa GoncalvesactiveGrégory FavreactiveGUY MOHAdissolvedHELENE CAMILLE MARTINactiveHENRY LECHEVRETELactiveJACQUES HERZdissolvedKHOURY'S GROUPdissolvedLA DISTRIBUTION COMMERCIALEdissolvedMARTIN RUANOdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ANIS ZRIGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100