DOSSIERS / ANIS AUTO
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Company dossier

ANIS AUTO

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921356036 · 921356036 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIS AUTO
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921356036
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-15
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9 RUE DES BAS, 92600 ASNIERES-SUR-SEINE
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Aboubacar SavaneactiveAchraf OuassouactiveAdel ChalbiactiveANIS NAFFAAdissolvedAUTO-ECOLE PARIS OUESTdissolvedAymen AkremiactiveAYMEN LANDOULSIactiveBakoutoubo SavaneactiveCEDRIC MARIO BERTHELOTactiveCHRISTOPHE WIBAUXactiveCONSTRUC RENOVATION ETUDE ARCHITECTUREdissolvedCOPR 9 RUE DES BAS 92600 ASNIERESactiveDENIS ULRICH ATANGANAdissolvedEL HASSAN MOUHDIdissolvedELIES JEBELIactiveERIC LIMENGA ESUMANGADZAactiveFLORIAN ANTONY CORDIERactiveFOURIA ALAOUIdissolvedHamid SayaractiveHAYTHEM GADHOUMdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ANIS NAFFAAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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