DOSSIERS / ANANKE360
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ANANKE360

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912459864 · 912459864 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANANKE360
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912459864
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-13
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165 AV DE BRETAGNE, 59000 LILLE
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62.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

ACOBIdissolvedADDINGWELLdissolvedADELAIDE LANGEVELDactiveADIBOXactiveAdlane HaffaractiveAGENCE KODAMAdissolvedAJCdissolvedALANNAdissolvedALYX AIactiveANAE BUSINESS SOLUTIONdissolvedANN FRANSSENSactiveANN MARTINE JEANNE VERBRUGGHEactiveANTOINE ANDRE GERARD LECLERCQactiveARITEXdissolvedARKADY INC. SASdissolvedASSURAUTOdissolvedAUDREY BERNARDactiveAVAPROTECTdissolvedBART DOLPHENactiveBEAM ME UPdissolved

+223 more

People with significant control

1 people
NameRoleFromSource
SAFIA KHERBOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100