DOSSIERS / ANA
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Company dossier

ANA

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-983320946 · 983320946 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA
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983320946
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active
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Simplified joint-stock company (SAS)
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2024-02-15
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41-43 quai de Malakoff, 44000 Nantes
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

2A CONSEILdissolved2JF IMMOactiveACTION PROTECTactiveAdrien CadoretactiveAlan AutegardenactiveALCATEIAactiveAlexandre ERIC JEAN-CLAUDE COLLETactiveALIEN COLLAPSEactiveALIZEE CHARLOTTE GOTTARDOdissolvedALLIANCE OUESTactiveAnna De MaeyeractiveANOOK RICARDactiveANTHONY RENARDactiveAPFactiveARCUS CLOUDdissolvedASCELLA CONSULTINGactiveASEN.CHdissolvedAstou Ndeye Sounkoung SANEactiveASTROLAB ECONOMIEactiveATELIER TOBOGGANactive

+169 more

People with significant control

1 people
NameRoleFromSource
Petru SURDUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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