DOSSIERS / AN3C INVEST
← SearchExport PDF
Company dossier

AN3C INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-899928782 · 899928782 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AN3C INVEST
fr_insee
899928782
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-08
fr_insee
13 RUE DU HERON, 67300 SCHILTIGHEIM
fr_insee
66.30Z
fr_insee
1
fr_insee
€209,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABO CHIMIE FRANCEdissolvedACIRI SYSTEMSdissolvedALSACE GARAGEdissolvedALSACE PROPRETEdissolvedALSACIENNE COMMERCE EQUIPEMENTS SERVICESdissolvedALSANGOdissolvedAMBULANCES ALSACIENNES SARLactiveAMBULANCES DE L'ETOILEdissolvedAM BUREAUactiveANALTECdissolvedAU COEUR DES FEMMESactiveCAJUNETT ESPACE NETTOYAGEactiveCOEURS D'ENTREPRISESdissolvedCOMALDIFdissolvedCREALIZdissolvedEAU PLURIELdissolvedEBENISTARdissolvedECONET+dissolvedEDEN EDITIONS DE L EMPREINTE NUMERIQUEdissolvedERALdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
DELPHINE GRIFFONDirecteur général délégué—France registry
CHRISTOPHER BIETHPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DELPHINE GRIFFON (officer) matches PEP Delphine Griffon — Q66501084. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100