DOSSIERS / ANF
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Company dossier

ANF

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900140286 · 900140286 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANF
fr_insee
900140286
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-09
fr_insee
2 ALL MAURICE AUDIN, 93390 CLICHY-SOUS-BOIS
fr_insee
41.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

55 - CINQUANTE CINQdissolvedABDELHAMID OUADAHdissolvedAboubakar TRAORÉactiveACHRAF GOUJAdissolvedALI SEKHRIdissolvedARASdissolvedARV CONSTRUCTIONdissolvedAYNUR CELIKactiveBAILLEURS DE FRANCEactiveBT SERVICES SARLdissolvedCHARLES BANNERMANdissolvedDALILA SADAOUIdissolvedDANILDO MOREIRA DE PINAdissolvedDE SIMIANEdissolvedDINAdissolvedDOM IMMOdissolvedEL BASRAOUIactiveEL HADI DAOUDIdissolvedELHOUSSEYNE DASSAdissolvedHanni Kediaactive

+57 more

People with significant control

1 people
NameRoleFromSource
HASSAN DAWOODDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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