DOSSIERS / ANL
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Company dossier

ANL

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920432218 · 920432218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANL
fr_insee
920432218
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-10-17
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32 RUE DE L'HOTEL DES POSTES, 06000 NICE
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55.10Z
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3
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€10,625
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDELKADER LARIANEdissolvedABILLIO DA COSTAdissolvedALAIN GUY MICHELdissolvedALBERT LASBRYdissolvedALLIANCEdissolvedANDREA PARODIdissolvedANDRE BONIFASSIactiveANDREE PAULETTE QUETELdissolvedANDRE LOUIS MORANDOdissolvedANNA LUPICOdissolvedARLETTE RAYMONDE CHIERICIdissolvedASSIGEX ASSIST GESTION EXPANSdissolvedBENMANSOUR INDIVISIONactiveCENTRE D ART CHOREGRAPHIQUEactiveCHALLENGES INVESTISSEMENTSdissolvedCHETRYdissolvedCHRISTIAN PLAZAdissolvedCHRISTINE CARAMELLINOdissolvedCHRISTINE LEMOINEdissolvedCI LE LAFAYETTEactive

+88 more

People with significant control

2 people
NameRoleFromSource
HUGUES DE VOGUEDirecteur général délégué—France registry
AMMI Hotels & CoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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