DOSSIERS / ANEF CONSULTING
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Company dossier

ANEF CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-10-22
KYBE ID: FR-934418039 · 934418039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANEF CONSULTING
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934418039
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-22
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2 RUE des Pléiades, 78130 Les Mureaux
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70.22Z
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€200
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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.

AHMED ALIWAdissolvedAICHA HADIDIdissolvedASS AIDE ENFANTS DESHERITES MAURITANIEactiveBLANCHE IRENE BISSEMOactiveBouchra LamrhariactiveC.R.B.dissolvedDIALO GUIDILEYEactiveEL MUSTAPHA ENNIOUactiveFAIZA TALBIdissolvedFARIDA HADIDIdissolvedGAELLE CHARNAISactiveGR IMMOdissolvedJ.C. CRIFdissolvedJEROME ROLAND RICHARDdissolvedKADY DOUMBIA DOUMBIAactiveKATPERdissolvedKONE NASSENEBAdissolvedLAKHDAR HADIDIdissolvedLAYACHI KRACHENIdissolvedLD AUTOdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
Ramata GUIDILEYEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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