DOSSIERS / REYNAUD FRANCOIS ET MAURICETTE ANEVA
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Company dossier

REYNAUD FRANCOIS ET MAURICETTE ANEVA

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-892663956 · 892663956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
REYNAUD FRANCOIS ET MAURICETTE ANEVA
fr_insee
892663956
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2020-06-09
fr_insee
99 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AANIS SBASdissolvedAINIS ABABdissolvedANDROMEDEdissolvedAPEX CONNEXIONactiveAREZKI HAMADACHEdissolvedashraf mhiraactiveATELIER PICTURAdissolvedBASIN ABASdissolvedDANIELE BISIGNANIdissolvedEURO SUD PROHOdissolvedGAUTHIER MICHEL BRUNO VARENNEdissolvedGIANMARCO PICONEdissolvedHERVE LEFEUVREdissolvedHICHAM IRMOULIdissolvedIMMO XYdissolvedJACQUELINE MARTINactiveJAOUAD ETAOILdissolvedJEAN-MARC PONSactiveL.A.S. MINCEURactiveLUCIEN LAMBERTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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