DOSSIERS / ANSA
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Company dossier

ANSA

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897653630 · 897653630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSA
fr_insee
897653630
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-29
fr_insee
9 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
56.30Z
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAN NIKLANdissolvedAMICALE REPRESENT INDEPEND CHAUSSU ITALIactiveANABELLE PARISactiveANALOGUE IMMOdissolvedANALOGUE INVESTISSEMENTSdissolvedARAWNactiveBENJI' SdissolvedCENTRE DANIELLE NEELdissolvedCHXdissolvedDiego NKUNKU NKULAactiveETIENNE JACQUES MARIE DUMENILactiveFINANCIERE LECAactiveFINLECA 1activeFINLECA 2dissolvedFINLECA 3dissolvedGEORGES IOANNITISdissolvedKALIMERAdissolvedLP HOLDINGactiveMARIE-LIESSE ANNE ELISABETH DE LAPASSEdissolvedMCGXdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
POOPALASINGHAM PAVALATHASANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100