DOSSIERS / FONCIERE ANWAAJ
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Company dossier

FONCIERE ANWAAJ

FRANCE · COMPANY · INCORPORATED 2020-05-07
KYBE ID: FR-883292211 · 883292211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE ANWAAJ
fr_insee
883292211
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-07
fr_insee
35 RUE DE LA BIENFAISANCE, 75008 PARIS 8
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARIMRP ASSOC REST IMMO REGI PAdissolvedARTSdissolvedBF2 - CHATEAURENARDdissolvedBUR STATISTIQ ETIRAGE ACIERdissolvedCAMILLE DISTEL CONSULTANTSdissolvedCENTR DEPART AMELIOR LOGE PACTdissolvedCENTRE DE FORMALITES ADMINISTRATIVES ET JURIDIQUESdissolvedCRE LEASING FRANCEdissolvedESPACE ARCHITECTUREdissolvedESPACE L.C.activeFANTASY.FRdissolvedFLO FAMILY PRODUCTIONS FFPdissolvedI-FIHN FINANCIAL ENGINEERINGdissolvedI-FIHN TECHNOLOGYdissolvedIVRESSEactiveJMF GESTIONdissolvedKLAX AVOCATSdissolvedMARTIN DELION IMMOBILIERactiveMICOMdissolvedPEARL INDUSTRYdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MOHAMADE SheshekliPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100