DOSSIERS / AN INVESTMENTS
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Company dossier

AN INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-933854960 · 933854960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AN INVESTMENTS
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933854960
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active
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Simplified joint-stock company (SAS)
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2024-10-28
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118 RUE du Moulin Sarrazin, 95100 Argenteuil
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66.30Z
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€185,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA BILLA OUEDRAGOdissolvedADAMA BILLA OUEDRAOGOdissolvedAHMED ZAGHDEN TRANSPORTdissolvedAN DATA CONSULTINGactiveANTONIPILLAI FLIPP TAJKUMARactiveDIDIER DEMANNEVILLEdissolvedEdona UKSHINIactiveFJHactiveGILLES RENE OLIVIER GRENIERdissolvedHELINEdissolvedMARIA MANUELLA NASCIMENTO COSTAdissolvedMOHAMED AIT AABDactiveMOHAMMED YAR MOHAMMADdissolvedMourad KOCHIERactive[ND]activeNICOLAS RENE CLEMENTdissolvedOLIVIER MARCEL EMILE DACHERdissolvedPC SERVICES 95dissolvedRINA CLIMdissolvedSARL SILVA RENOVdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Kéran André Nathan NGUEMA EBANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100