DOSSIERS / AGENCE MA ANA
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Company dossier

AGENCE MA ANA

FRANCE · COMPANY · INCORPORATED 2023-01-28
KYBE ID: FR-922903554 · 922903554 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENCE MA ANA
fr_insee
922903554
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-28
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20 IMP CAMILLE LANGLADE, 31100 TOULOUSE
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62.01Z
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3
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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

52 total

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

20 IMPASSE CAMILLE LANGLADEdissolvedACCOMPLYS MIPYdissolvedACFV CHALANDREdissolvedADAM MARQUAGES PUBLICITAIRESdissolvedADHERISdissolvedALDactiveAMOdissolvedBIOMOTIVEdissolvedBTE-BUREAU TRANSFERT EXPERTISEdissolvedCGOFFICIELdissolvedCONSTRUCTION ET DEVELOPPEMENTdissolvedDB BUSINESSdissolvedDHT2F HABITATactiveDLH GROUPactiveEURLINTENTIONSactiveEURL MY SOFABED FRANCEdissolvedEVESTactiveFAUR EVASION SARLdissolvedFRANCE DEVELOPPEMENT IMMOBILIERdissolvedHAZGO FRANCEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
Kenza BOUALEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MA ANA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100