DOSSIERS / ANNA SHELLEY
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Company dossier

ANNA SHELLEY

FRANCE · COMPANY · INCORPORATED 2025-07-05
KYBE ID: FR-988841227 · 988841227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANNA SHELLEY
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988841227
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active
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Limited liability company (SARL)
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2025-07-05
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75 T AV de Wagram, 75017 Paris
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32.13Z
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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

73 total

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

3C PARTNERSactive4YOUactiveACLAQdissolvedALCOdissolvedALEXIS JOSEPH MEMMIactiveANDREAS ABRAHAM DANIEL MEMMIdissolvedANTORA CONSEILactiveANTORA INVESTactiveARCHIMINDactiveBEN P CONSULTINGactiveBEN P INVESTactiveBriac PirlotactiveCABINET BAULAC & ASSOCIESdissolvedCARLEX CONSEILSactiveCARLEX INVESTactiveCHANTAL COHENactiveCHRISTINA MARIA LAMMERSactiveCLAUDE SANDRA REINE TICHKOWSKYactiveCORSE 55dissolvedDAHER-PARIS 17dissolved

+53 more

People with significant control

1 people
NameRoleFromSource
Anna Shelley GALIEGUEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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