DOSSIERS / ANZ EUROPE SA
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Company dossier

ANZ EUROPE SA

FRANCE · COMPANY · INCORPORATED 2025-02-24
KYBE ID: FR-941146227 · 941146227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANZ EUROPE SA
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941146227
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active
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Public limited company (SA)
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2025-02-24
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38 RUE de Berri, 75008 PARIS 8E ARRONDISSEMENT
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63.11Z
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€10,050,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AA FONCIEREdissolvedA.C. CONSEILdissolvedAGENCE S2MdissolvedAlexandre AydinactiveALICE GUELOTactiveALKOSYSdissolvedAMOCEdissolvedANNE CHRISTINE FOURNIER CREATIONSactiveBARONCELLIdissolvedBELOUGASdissolvedBERAS CONSULTINGdissolvedBERRI IMMOBILIERdissolvedBESLOGIC FRANCEactiveBOURDIER ET CIEdissolvedBRIUM INC. EUROPEactiveBTL FRANCEactiveCAREVEOactiveCHORUSactiveCONSTELLATION AIRCRAFT LEASING FRANCEdissolvedCORPASactive

+97 more

People with significant control

1 people
NameRoleFromSource
Simon John IRELANDDirecteur général—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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