DOSSIERS / ANA
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Company dossier

ANA

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951883297 · 951883297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA
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951883297
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active
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Limited liability company (SARL)
fr_insee
2023-04-25
fr_insee
2 RUE Corvetto, 75008 Paris
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56.30Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Charles-Etienne Maurice Denis GARIELactiveCHRISTIAN PHILIPPE AUBERTdissolvedCOMITE AMENAG ANIMAT DU 8 EME ARRONactiveDU 2 RUE CORVETTOdissolvedFC CLEANdissolvedHYPERSCALE GP 5activeISABELLE LABATactiveJEAN CLAUDE HUGUESdissolvedLA FINE MAREE CORVETTOdissolvedLA MIAdissolvedMARGUERITE DUPEYRONdissolvedMARIA - FCdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedOLIVIER RENAUDIEdissolvedRAPHAELLE MARIE BLANCHE GONINactiveSCI LIRSactiveSYND COPR 2 RUE CORVETTO PARIS 8active

+3 more

People with significant control

1 people
NameRoleFromSource
Karalasingam KUGATHASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100