DOSSIERS / ANACAU
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Company dossier

ANACAU

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883399222 · 883399222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANACAU
fr_insee
883399222
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-13
fr_insee
2 RUE EUGENE POTTIER, 78190 TRAPPES
fr_insee
62.02A
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABCIT FORMATIONdissolvedAD2HdissolvedAGENCE DE CONTROLE ET PROTECTION DE L HABITATdissolvedAGENCEMENT CONSTRUCTION IMAGERIE MEDICALEdissolvedAGENCE PRAGMAdissolvedALL4GUARDdissolvedALTERMARKETdissolvedALTERNATIVES HOME ENERGIESdissolvedAMENAGEMENT SERVICES BUREAUdissolvedARTEMIS AUTOMOBILEdissolvedATLANTISactiveAUDACE INFORMATIQUEdissolvedAVENSIA FORMATIONactiveAVI-ADOMactiveAZ TECHNOLOGYdissolvedBELCOTECHdissolvedB'NET SERVICESdissolvedBRYM&COactiveBYL PRIVATE SECURITYdissolvedCENTRE D'ETUDES D'EXCELLENCE ET ATELIERS SCIENTIFIQUESdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
IMAD EDDINE BENBOUZIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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