DOSSIERS / ANMA CONSEIL
← SearchExport PDF
Company dossier

ANMA CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-882750169 · 882750169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANMA CONSEIL
fr_insee
882750169
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-30
fr_insee
5 RUE VERSIGNY, 75018 PARIS
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLEXA CALISTA BAIJOTdissolvedAmane AKBARALYdissolvedAMAR ALLOUCHactiveANDREA CARMEN FERNANDEZ BORDOSdissolvedAnissa AkbaralyactiveANTONIA PORCHEDDUactiveASSOCIATION TANGO TITA MERELLOactiveCAROLINE RICHARDSONactiveCHARLINE BUDAdissolvedGLOBAL FRAME STUDIOactiveGSAASactiveKHALED MASTOURIactiveLA CHINGADAdissolvedMAURICE RICHARD RIVERAdissolvedMAYA CARRASCOactiveMICHEL YVES ROGER LUCIEN ECHILLEYdissolvedNACERA SAID KOUADRIdissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ANTHONY MadaulePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100