DOSSIERS / A.N.A DE PLAISIR
← SearchExport PDF
Company dossier

A.N.A DE PLAISIR

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884544867 · 884544867 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.N.A DE PLAISIR
fr_insee
884544867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-26
fr_insee
79 RUE DE LA GARE, 78370 PLAISIR
fr_insee
88.91A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1280dissolvedABERFLONdissolvedACCOMPAGNEMENT INSERTION REDYNAMISATIONactiveACTIDELdissolvedACTION ENERGIESdissolvedAGENCE FRANCAISE DU PAYSAGEdissolvedAHMED RIKdissolvedALAIN LE GUERCHdissolvedALUMINIUM VERANDA PLAISIRdissolvedAPPLICAT INFORMATIQUE DOCUMENT EDITIONdissolvedAPPLICATION IMPRESSION SERVICEdissolvedATOUT PLAISIR FORMATIONdissolvedBET RAVEdissolvedC.L.PdissolvedCONSEIL REALISATION INFORMATIQUE GENERALdissolvedCOUPD POUCEactiveEIF TECHNIFORMdissolvedEURISAdissolvedFORMABATdissolvedGLOBE 78 A P Aactive

+37 more

People with significant control

1 people
NameRoleFromSource
GERALDINE CHAMOUARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100