DOSSIERS / ANSEA
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Company dossier

ANSEA

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892971086 · 892971086 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSEA
fr_insee
892971086
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-15
fr_insee
2 RUE DU FAUBOURG SAINT JEAN, 43000 LE PUY-EN-VELAY
fr_insee
82.11Z
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€450,120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATACHA MAUD PAILLETDirigeant—France registry
ROMAN DIMITRI LUC PAILLETDirigeant—France registry
GILLES AUGUSTE MARIE PAILLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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