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ANOVA FINANCES

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938311677 · 938311677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANOVA FINANCES
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938311677
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active
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Limited liability company (SARL)
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2024-12-10
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80 RUE Isabelle Eberhardt, 34000 Montpellier
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AAYANactiveAD CONSEILSactiveAMELIOVAactiveANOUAR JABRIactiveASU CONCEPT NATIONactiveAUTO&GEAR 3MdissolvedBIKA HOLDINGdissolvedBRUCE INTERIMactiveCAPEVENTSactivecelena nathalie HAYANIactiveCHEMORAactiveCONCEPT NATIONactiveCROUST AVENUEactiveEKIOOactiveEK PRIME RENTALSdissolvedFelix ReboulactiveFILIGRANE POSTPRODUCTIONactiveFMB BATIMENTSactiveFODAM@activeFRANCE AUDIT & CONSEILSactive

+36 more

People with significant control

1 people
NameRoleFromSource
arnaud ficheuxPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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