DOSSIERS / ANL 92
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Company dossier

ANL 92

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977946847 · 977946847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANL 92
fr_insee
977946847
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-25
fr_insee
90 RUE Baudin, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELHAMID BADJOUDJactiveABLE JULIE TUILactiveAIMEE-NICOLE LASINactiveANNE PAULE SOPHIE GUILLAUMEactiveBENJAMIN TUILactiveBORIE'S TRANSACTIONS IMMOBILIERESactiveBUTTNER SCHILDE HAAS AGactiveCAROLINE CHRIQUIactiveCAUTION MUTUEL BLANCH TEINTURdissolvedCOMMUNAUTE ASHKENAZE ORTHODOXE DE LEVALLOIS (CAOL)activeCONSULT SASUdissolvedCOPR 90 92 RUE BAUDINactiveCYCOM GROUPactiveDEL RGE UNEDIC-AGS ILE FR CTRE GEST ETUDdissolvedDIKRAN DEGIRMENCIANdissolvedDNBdissolvedDRIVE FOR DREAMdissolvedDYBACREATESdissolvedEDEXA - EDEN EXPERT & AUDITactiveELI & COactive

+64 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE KTORZADirecteur—France registry
NADINE ZEBOULONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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