DOSSIERS / ANKAVAL
← SearchExport PDF
Non-profit dossier

ANKAVAL

FRANCE · NON-PROFIT · INCORPORATED 2024-01-11
KYBE ID: FR-930611454 · 930611454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANKAVAL
fr_insee
930611454
fr_insee
active
fr_insee
Registered association
fr_insee
2024-01-11
fr_insee
9 RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

55 26 CONSULTINGdissolvedACTEON PARTNERSdissolvedAGENCE COMMERCIALE ET INDUSTRIELLEactiveAgnès AISENFARBactiveALDIGdissolvedALIENOR RIVIERE--BRUNETactiveARNAUD REGIS AMSELLEMdissolvedARTAdissolvedASSOCIATION AIDE SOUTIEN SERVICEactiveASSOC TRIANGLE ASSdissolvedBABEL-PRODUCTIONSdissolvedBARCOdissolvedBL CONSEIL ET INVESTISSEMENTSdissolvedBRAUNGPdissolvedBSM PROactiveCOTONATHdissolvedC.R. PATRIMOINEdissolvedCTJ HOLDINGdissolvedDAVID LE MEURdissolvedDELIMEDdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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