DOSSIERS / ANACAONA
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Company dossier

ANACAONA

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883938151 · 883938151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANACAONA
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883938151
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-05
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15 ALL VALERY LARBAUD, 95200 SARCELLES
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49.32Z
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€500
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE DE LA PLAGE DE GUERREVIEILLEShared officer / director · 6 share thisCARTER TRANSPORTShared officer / director · 6 share thisTASTE OH THE CITYShared officer / director · 6 share thisJAMES FMShared officer / director · 6 share thisSCI FRANCOISShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JAMES FRANCOISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100