DOSSIERS / ANP
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Company dossier

ANP

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911564177 · 911564177 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANP
fr_insee
911564177
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-21
fr_insee
1 RUE MONDESIR, 44000 NANTES
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

2D CONSULTINGdissolved2GRdissolvedAB-LUXEdissolvedACTUMETIERdissolvedADAM PEINTUREdissolvedAJS DRONEactiveALBUS CONSEIL OUESTdissolvedALMA LUXURYdissolvedAMELIE RINGEARDdissolvedAMICS CONSULTINGdissolvedANASSBENCONSULTINGdissolvedARTHUR AUGEREAUactiveARTHUR ULYSSE WLODARCZAKdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE DE LOIRE-ATLANTIQUEactiveBAPTISTE FRANCOIS LOUIS FEREYdissolvedBELLONE DEVELOPMENTdissolvedBen Djalal-Edine Said OilidissolvedBEST LEARN ACADEMYdissolvedBIKELOCdissolvedBILAL HAROUNdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
ANISHA RAMPOORTABDirecteur général délégué—France registry
PIERRE-ANDRE GERARD TISLÉPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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