DOSSIERS / ANAVAH CONSEILS
← SearchExport PDF
Company dossier

ANAVAH CONSEILS

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-938930492 · 938930492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAVAH CONSEILS
fr_insee
938930492
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-06
fr_insee
14 PL de France, 95200 Sarcelles
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AAACB ACTIVITE D AUDIT ET D ASSISTANCE EN COMPTABILITE ET BILANSactiveAHLAM BERBERdissolvedALICE CONCEPTactiveALS 43dissolvedANTIFUITEdissolvedASSET ABBAAKIL MANAGEMENT GROUPactiveAXAA COMPANYactiveBDH LA SARCELLOISEdissolvedB.P.A. SARLactiveBSD FINANCESactiveCARMEN VEILLONdissolvedCOTEBactiveDECOFAN BATIMENT SARLdissolvedDISTRIBUTION SERVICE INTERNATIONALactiveDOM'ELECactiveENTREPRISE GENERALE DU BATIMENT DUMASTdissolvedER BATactiveFISAactiveFRANCK ISAAC YOUNESdissolvedGES MEDIAdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
SHEINA ATTALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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