DOSSIERS / ANMAPI FRANCE
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ANMAPI FRANCE

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: 969500SRCF54JMB4EB14 · 922728852 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANMAPI FRANCE
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922728852
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-19
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50 RUE SAINT-DIDIER, 75016 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE DENIS PhilippePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100