DOSSIERS / ANB
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Company dossier

ANB

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897863460 · 897863460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANB
fr_insee
897863460
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-02
fr_insee
83 RUE du Faubourg Saint-Martin, 75010 Paris
fr_insee
41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

3S SECURITE SURVEILLANCE SERENITEactiveA2 GEOMETRES TOPOGRAPHESdissolvedABI CHAMPAGNEactiveACTIDIFactiveA.G.IMMOBILIEREdissolvedAHMED METAWIHEdissolvedALBERT ROBOTNIKdissolvedALDOBAT 49dissolvedALEXANDRE FRANCOIS JOLLYdissolvedALEXANDRE KLEINactiveALI ALEX ALI-ALEX KILINCdissolvedALMO FRANCEdissolvedAMNIS TRANSactiveANGE GNAHOUAdissolvedARTHUR PAUL ALEXANDRE BONNETactiveAS RENO IMMOdissolvedASS ETUDIANTS INFORMATIONactiveASSOCIATION MUSICALE MELANGE RARE AMUMERAactiveAXO'S INGENIERIEdissolvedAZRIEL ALPERINdissolved

+116 more

People with significant control

2 people
NameRoleFromSource
Reza MAHMUDPrésident du conseil d'administration—France registry
Vinoyan VAMATHEVANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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