DOSSIERS / ANPARO
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Company dossier

ANPARO

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902785732 · 902785732 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANPARO
fr_insee
902785732
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-02
fr_insee
29 RUE DE MEAUX, 75019 PARIS
fr_insee
66.30Z
fr_insee
€200,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

123 VOLTAIREactive29 RENANdissolved32 CHAPTALdissolved38 EGALITEdissolved3 LANGEVINdissolved4 MARTIN BERNARDdissolved51 AUBRACdissolved55 SAINT-MAURdissolved59 PRAIRIESdissolved75 HUGOdissolved7 LECLERCdissolved80 POINCAREdissolvedADRIEN MAINGUETactiveAHCENE INOUDJALdissolvedALIX TEGLIAactiveAMAR OUZIDdissolvedANTOINE BESNARDdissolvedASANA REBELSactiveBOUCHERIE HILLALactiveBUREAUX CHAPTAL 32dissolved

+51 more

People with significant control

1 people
NameRoleFromSource
CARLA MachadoPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CARLA Machado (officer) matches PEP Carla Machado — state deputy of Rio de Janeiro, Brazil. 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