DOSSIERS / AN CONSEIL
← SearchExport PDF
Company dossier

AN CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920058872 · 920058872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AN CONSEIL
fr_insee
920058872
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-05
fr_insee
52 AV DU 8 MAI 1945, 52-54, 95200 SARCELLES
fr_insee
70.22Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AC CONSEILS ET GESTIONSdissolvedA.D EZRAdissolvedAE AUDIT ET ASSOCIESdissolvedANGELA AGUIARactiveBEO TRANSPORTactiveBK LOCATIONactiveBRUCE CONSULTINGdissolvedCAL GESTIONdissolvedCORBATdissolvedDEMKA- TRANS-EXPRESSdissolvedD M F ENERGIEdissolvedDMS TRANSPORTSdissolvedDOSO SECURITE PRIVEEdissolvedERC CONSTRUCTIONdissolvedEXA CONSEILSdissolvedF & D EUROPEactiveFGFdissolvedFREIGHT EXPRESS COMPANYactiveGENERALE DENTAIREdissolvedGLOBAL SERVICES AGENCY FINANCES & ASSURANCES SASUdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
NADJIA BENCHABANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100