DOSSIERS / ANAS 99
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Company dossier

ANAS 99

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937916435 · 937916435 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAS 99
fr_insee
937916435
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-28
fr_insee
158-160 RUE DIDEROT, 93500 Pantin
fr_insee
47.81Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELREFAEI MOHAMEDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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