DOSSIERS / ANABIYA
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Company dossier

ANABIYA

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884979071 · 884979071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANABIYA
fr_insee
884979071
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-08
fr_insee
2 RUE DES ACACIAS, 77380 COMBS-LA-VILLE
fr_insee
56.10C
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFRO BEAUTY COSMETIQUEdissolvedALEXANDRE ONGODOactiveAMAR BEN MOKHTAR MAKHLOUFIdissolvedAPPLIC PEINT RAVAL ISOLAT MODEdissolvedATELIER PHOTO SERVICEactiveBEAUTE DU MONDEactiveCENTRE DE FORMATION AUTO MOTOactiveCHRISTINE GAILLARDdissolvedCHRISTOPHE ANTOINE ESTEBANdissolvedCLARISSE MOUROUBAdissolvedCOMBS ELECTRONICdissolvedC & XdissolvedDES DEUX MONDESdissolvedDIKEZOdissolvedERIC HORBLINdissolvedFABRICE CHRISTOPHE DUPINactiveGARAGE AUTOS ACTIONactiveJEAN CLAUDE GUIBERTdissolvedJ &JdissolvedJosé CAMACHO MOROTEactive

+32 more

People with significant control

1 people
NameRoleFromSource
SULEMAN HANIFPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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