DOSSIERS / ANB 33 SASU
← SearchExport PDF
Company dossier

ANB 33 SASU

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-978928133 · 978928133 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANB 33 SASU
fr_insee
978928133
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-14
fr_insee
11 RUE Galin, 33100 Bordeaux
fr_insee
43.99C
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

427 total

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

2PCS HABITATdissolved3 ADdissolved3S CONSTRUCTIONdissolvedA.A IMPORT EXPORTdissolvedACCESS-AQUITAINEdissolvedA.C.R. - BATdissolvedADAM'SdissolvedA.D.C. APPLICAT CHAMPS MAGNET PULSESactiveA.D.MECAdissolvedADNAN ERdissolvedAECRBactiveAF SOLUTION DISTRIBUTIONdissolvedAGAdissolvedAGENCE BCGdissolvedAICHA NABILA BELABDELOUAHABdissolvedAIGLE AQUITAINEactiveA.J.R.CdissolvedAKCAdissolvedALBI CONSTRUCTIONactiveA&L ENERGIEdissolved

+407 more

People with significant control

1 people
NameRoleFromSource
IDRISS HARFOUCHEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100