DOSSIERS / ANSANM
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Company dossier

ANSANM

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928204569 · 928204569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANSANM
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928204569
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active
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Simplified joint-stock company (SAS)
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2024-05-02
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26 RUE Garnier Pagès, 97200 Fort-de-France
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56.10A
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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

30 total
AGENCE DE REHABILITATION ET CONSTRUCTION A VOCATION SOCIALEdissolvedARC BIGUINEdissolvedARC-CLUNYdissolvedARC-DESCLIEUXdissolvedARC-DUCOSactiveARC-MOMBINdissolvedARC-PAGESdissolvedARC-ROSINEactiveASSOCIATION DE LA RUE COLOREEactiveBTP SECOND OEUVREdissolvedCARRE OUTREMERdissolvedFONCIERE SOCIALE ET SOLIDAIRE OUTRE MERactiveGALCAPactiveITERATOactiveITEXPANSIONactiveMARILYNE GENEVIEVE BERTRANDdissolvedNEOPATIOactiveSCI CARRE 1711activeSCI DU THEATREdissolvedSCI FONCIERE CLUNYactive

+10 more

People with significant control

2 people
NameRoleFromSource
Tom Aurélien Jean SIBONDirecteur général délégué—France registry
Olivier Gaston Prosper TEBOULPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100