DOSSIERS / ANSAC SUR VIENNE PV
← SearchExport PDF
Company dossier

ANSAC SUR VIENNE PV

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897836128 · 897836128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSAC SUR VIENNE PV
fr_insee
897836128
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-31
fr_insee
55 ALL PIERRE ZILLER, IMMEUBLE ATLANTIS 2 -SOPHIA-ANTIPOLIS, 06560 VALBONNE
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

387 total

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

ACHAIN PVactiveAINCREVILLE 1 PVactiveAIR PV2activeANNEVILLE PVdissolvedANTIGNY 4 PVactiveAPHAIA FINANCE 1activeAPHAIA FINANCE 2activeAPHAIA FINANCE 3activeAPHAIA FINANCE 4activeAPHAIA MIDCOactiveARDELLES PVactiveARGILLY PVactiveAUBIGNY LA RONCE - CHUREY PVactiveAUGE PVactiveAURIAC-LAGAST LE LIGAL PVactiveBARBEZIEUX PV 1activeBARBEZIEUX PV 2activeBARBEZIEUX PV 3activeBARBEZIEUX PV 4activeBARBEZIEUX PV 5active

+367 more

People with significant control

1 people
NameRoleFromSource
TSEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100