DOSSIERS / ANASR EXPERT
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ANASR EXPERT

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903726180 · 903726180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANASR EXPERT
fr_insee
903726180
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-01
fr_insee
2025-09-30
fr_insee
5 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_insee
69.20Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2G SERVICESdissolved7TEENdissolvedA2 SECURITEdissolvedAA MEDIA DESIGNactiveADEPTUS SECURITE PRIVEEdissolvedADMINTRADdissolvedADP BATIMENTdissolvedAJSdissolvedAMADOU MOUSTAPHA FAYEdissolvedAMBULANCES HYGIEdissolvedAVIAactiveBATECOdissolvedBATI SERVICESdissolvedBMdissolvedBUASA DISTRIBUTIONSdissolvedCENTRALE AGRO MARKETdissolvedCENTRALE DECOdissolvedCENTRE D' AFFAIRES BONGARDE - AJ5dissolvedCGSdissolvedCHARGES OPTIMdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA EL OUAFIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off