DOSSIERS / ANINA
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Company dossier

ANINA

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-334516176 · 334516176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANINA
fr_insee
334516176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-05
fr_insee
28 RUE DE MIMONT, 06400 CANNES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

06 RENOVactive2SS CONSTRUCTIONactiveABC NEGOCE IMPORT EXPORTdissolvedABDELJALIL DERBALdissolvedABONNIR DRIVERactiveACB CONSTRUCTIONdissolvedAGENCY STANDactiveAG SERVICES ACTIVITE GLOBALE SERVICESdissolvedAHCENE BOUSSOUMdissolvedAHMED BOUBRHIactiveahmed HAJJEMactiveALAIN GRUFFAZactiveAMADIEUdissolvedAM CONCEPTIONactiveAMENELECdissolvedAND DIA PALE ALMADIESactiveANNE DANIELLE NTONGUEactiveANTONIO KOLENBERGdissolvedANTONIO MARECHIAROdissolvedAP CONSEILSdissolved

+190 more

People with significant control

1 people
NameRoleFromSource
PAOLO MARCELLINOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100