DOSSIERS / ANABA IMPORT & EXPORT
← SearchExport PDF
Company dossier

ANABA IMPORT & EXPORT

FRANCE · COMPANY · INCORPORATED 2025-10-24
KYBE ID: FR-992977835 · 992977835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANABA IMPORT & EXPORT
fr_insee
992977835
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-10-24
fr_insee
5 RUE de la Croix Guillemet, 35220 Châteaubourg
fr_insee
46.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laem XAYSONGKHAMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100