DOSSIERS / ANIGE
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Company dossier

ANIGE

FRANCE · COMPANY · INCORPORATED 1989-08-31
KYBE ID: FR-351853569 · 351853569 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANIGE
fr_insee
351853569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-31
fr_insee
17 RUE PARENT DE ROSAN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE CLEMENT CHAMLAdissolvedARCA CONSULTINGdissolvedARMELLE IMBERTactiveARZENALEdissolvedBCSJdissolvedCHAFIK ATHLETIC COACHINGdissolvedCHAFIK ESSOUFYANIdissolvedCIE NOUVELL TRAITEMENT EAUX 99dissolvedDiane Rose FARKASactiveEOCUBEactiveFARKAS CONSULTINGactiveFDR PHV CONSULTINGdissolvedFRANCOISE NOELLE DINETdissolvedFRANCOIS PRIVAT AUBOUARDdissolvedFREXETUDEactiveF VANHOUTTEdissolvedGILUJOPHANE IIactiveH24 COMMUNICATIONdissolvedHDPactiveINDIVISION KATSAPactive

+30 more

People with significant control

1 people
NameRoleFromSource
GERARD CARREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD CARRE (officer) matches PEP Gérard Carrere — Q66501010. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100