DOSSIERS / A.N.I.
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Company dossier

A.N.I.

FRANCE · COMPANY · INCORPORATED 1980-01-03
KYBE ID: FR-317613438 · 317613438 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.N.I.
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317613438
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dissolved
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Simplified joint-stock company (SAS)
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1980-01-03
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46 PL DE L'EGLISE, 60330 LE PLESSIS-BELLEVILLE
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68.31Z
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE PROUSTDirecteur général délégué—France registry
MARGARIDA MARIA GOMESPrésident du conseil d'administration—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