DOSSIERS / ANCA
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Company dossier

ANCA

FRANCE · COMPANY · INCORPORATED 2025-02-20
KYBE ID: FR-940578073 · 940578073 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANCA
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940578073
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active
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Real-estate civil company (SCI)
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2025-02-20
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3 AV Marx Dormoy, 03100 Montluçon
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41.10C
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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

2 people
NameRoleFromSource
Justine PerronDirecteur—France registry
SAS HOLSEBDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100