DOSSIERS / ANB
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Company dossier

ANB

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897539763 · 897539763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANB
fr_insee
897539763
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-25
fr_insee
44 RUE DES CHARTREUX, 69001 LYON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELNOUR ABDELRANI NECIBactiveABDELOUAHEB BENKACEMdissolvedALEXANDRE MANASactiveBALLA NIANGactiveCATHERINE FRANQUINactiveCOMPAGNIE LE SOUFFLE DE L'HARMATTANactiveDJAMILA REKHISdissolvedENAMORADAactiveFELIX N'ZIdissolvedFRANCINE BRUNO-MIGNOTactiveIMENE BENKACEMactiveJEREMIE PIERRE LAFOISdissolvedKARINE PICCOLOdissolvedLAURA GERALDINE RANCOUDdissolvedLE BON AIRactiveLEON MOLLAJdissolvedMARIE CHRISTINE LUMINAdissolvedNASSIM MARZOUGUIdissolved[ND]active[ND]dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ABDELNOUR ABDELRANI NECIBPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100