DOSSIERS / ANORA
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Company dossier

ANORA

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-949809131 · 949809131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANORA
fr_insee
949809131
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-22
fr_insee
33 BD du Général Leclerc, c/o ASCOT DOMICILIATION, 06240 Beausoleil
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68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICAPSIactiveATS FRANCEdissolvedBALDdissolvedBATI POSEdissolvedBNBRICKEYSdissolvedBORDERENTactiveCIMITALdissolvedCITY SPORTdissolvedCOCOON CINEMAdissolvedCOMPTOIR NUMISMATIQUE DU CENTRE ESTdissolvedEV RIVIERA GROUPdissolvedFB WEALTH MANAGERdissolvedFLEUR INVESTMENTdissolvedFPBSdissolvedGARCIA MEDIAdissolvedGFHdissolvedGROUPE MMP + HABITATdissolvedINLEX MANAGEMENT EUROPE & AFRICAactiveKAHINAdissolvedKNIGHT BUILD SARLactive

+40 more

People with significant control

1 people
NameRoleFromSource
ANDREY MARTIROSOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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