DOSSIERS / ANCAPA
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Company dossier

ANCAPA

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-978003531 · 978003531 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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ANCAPA
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978003531
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active
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Simplified joint-stock company (SAS)
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2023-07-27
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93 RUE Falguière, 75015 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3D-PATRIMOINEdissolvedAGENCE GRAPHIC-DECO DESIGNPARISactiveASS NATIONALE DES MEDECINS ANCIENS COMBactiveDEBERTRAND SUZY ET PHILIPPEdissolvedEFFYDATAactiveINNOVACADEMYactiveJACQUES LACRONIQUEdissolvedMARIE PERENNESactiveMarie PerennèsactiveMARIE-THERESE FALCUCCIdissolvedPHILIPPE DEBERTRANDdissolvedPIERRE DANIEL CHEMILLIERdissolvedSAVESYRIAactiveSimon DepardonactiveSIMON DEPARDON SASdissolvedSMART KAPITALdissolvedSYND.COPR. 93 RUE FALGUIERE 75015 PAactiveTRANSLAND PARISdissolvedVINCENT CELESTIN DIENERactive

People with significant control

1 people
NameRoleFromSource
AGNES GRIMONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100