DOSSIERS / ANAA PL
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ANAA PL

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904928496 · 904928496 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANAA PL
fr_insee
904928496
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-28
fr_insee
70 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
49.41B
fr_insee
€7,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

93 GNAMIEN RAMASSAGE SERVICEdissolvedAAJ-SERVICESdissolvedAAKILdissolvedABC BATdissolvedABSOLUSdissolvedABS PLOMBERIEdissolvedACTION INTERVENTION SURETEdissolvedAD SERVICESdissolvedADSTRANSdissolvedAFRIQUE EXPRESSdissolvedAK PROTECTIONdissolvedALI HOCINEdissolvedALLIANCE ECOLOGIEdissolvedALPHA SECURITE PRIVEEdissolvedAMBULANCE DE LA PLAINEdissolvedAMBULANCES A.CdissolvedAMBULANCES AF 93dissolvedAMBULANCES EMNAdissolvedAMBULANCES PRIMEVERESdissolvedAMOKRANE AIT TAYEBdissolved

+201 more

People with significant control

1 people
NameRoleFromSource
OTHMAN BEN OTHMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANAA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100