DOSSIERS / ANMI
← SearchExport PDF
Company dossier

ANMI

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: 9695004TRFZP3NXKV313 · 841496623 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANMI
gleif
841496623
gleif
dissolved
gleif
Civil company
gleif
2018-07-23
gleif
23 RUE D'ALSACE, 49100 ANGERS
gleif
64.20Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE LEMERCIERdissolvedANJOU OPTIQUEactiveANJOU OPTIQUEdissolvedFINANCIERE ANJOU OPTIQUEdissolvedFINANCIERE D'ALSACEdissolvedFrédéric RafflenbeulactiveGERARD MAURICE VALLEEdissolvedHELAdissolvedJEAN-NICOLAS MAZILUactiveJEAN YVES HELLIERdissolvedJUMIdissolvedMARIE-FRANCE GUERLESQUINdissolvedROMAINE MOUREAUDdissolvedSCI CLAUMIdissolvedSCI ORTHO ALSACEactiveSCI VALLEE GUERLESQUINactiveSEL DU DOCTEUR JEAN-NICOLAS MAZILUactiveSOCIETE COMMANDITE SIMPLE MINIER ET CIEactiveSPFPL DU DR JEAN-NICOLAS MAZILUactive

People with significant control

2 people
NameRoleFromSource
MICHELE RIVARDDirecteur—France registry
ANNE KROPOTKINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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