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Company dossier

ANKS

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898310685 · 898310685 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANKS
fr_insee
898310685
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-16
fr_insee
97 BD MAURICE BERTEAUX, 95110 SANNOIS
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

2BP NETTOYAGE ET MULTISERVICESdissolved3 DCOdissolved3F IDFactiveABAdissolvedAB CLOISONSdissolvedA B D CONSEILS - ASSISTANCE BUREAUTIQUE DOMICILIATION CONSEILSdissolvedABDUL WAHID ASKARIactiveABOUBACAR DIABYdissolvedAC'TION SERRURERIEdissolvedACTU.ELLESdissolvedA.D.E.P. SARLdissolvedA D F GAZdissolvedADL SYSTEM'SdissolvedAJ SECURITEactiveAKLI RENOV'dissolvedALFP TRANSPORTSactiveA M H BATIMENTdissolvedANTONIO PINTO OLIVEIRAdissolvedANTONY SENECAdissolvedARNdissolved

+178 more

People with significant control

1 people
NameRoleFromSource
ALI ADRARAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100