DOSSIERS / ANIJO
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Company dossier

ANIJO

FRANCE · COMPANY · INCORPORATED 1988-10-07
KYBE ID: FR-348172362 · 348172362 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIJO
fr_insee
348172362
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-10-07
fr_insee
6 RUE EMILE GUILLAUME, 89690 CHEROY
fr_insee
68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLE JACQUELINE DUMANTDirecteur—France registry
ANDRE JACQUES BEZEMembre du directoire—France registry
FABIEN JEAN YVAN WIRTHMembre du directoire—France registry
VALERIE MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100