DOSSIERS / ANK
← SearchExport PDF
Company dossier

ANK

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-950730531 · 950730531 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANK
fr_insee
950730531
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-03
fr_insee
41 RUE Davoust, 59100 Roubaix
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AIMEN SADFIDirecteur—France registry
Kaled SADFIDirecteur—France registry
Nabil SadfiDirecteur—France registry
SAKDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100