DOSSIERS / ANSIDEV
← SearchExport PDF
Company dossier

ANSIDEV

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883562035 · 883562035 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSIDEV
fr_insee
883562035
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-02
fr_insee
28 AV DU 19 MARS 1962, 78370 PLAISIR
fr_insee
62.02A
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

113 total

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

2CHG SERVICESdissolvedAGCE COMMERCIALE BAT &TRAVAUX PUBLICSactiveANDREA IRENE GERARDactiveART DE PL'HAIRdissolvedAUTO PASSactiveAVANCED SOFWARESdissolvedAYOUB AOUDIdissolvedBANDAXdissolvedBSV AUDITdissolvedBUFFET DE PLAISIRdissolvedCALABRISELLAdissolvedCATERINA PIREDDAdissolvedCEVEA INVESTdissolvedCHARLOTTE DUWEZactiveCLEOPATREdissolvedCMBdissolvedCOIFFURE GRIGNONdissolvedCORINNE MATUBAactiveCREATIS RENOVATION DE L HABITATdissolvedCS INVESTISSEMENTSdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
MOSTAPHA OUSSANAAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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