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Partnership dossier

ANIM'PLUS

FRANCE · PARTNERSHIP · INCORPORATED 1989-11-16
KYBE ID: FR-352405724 · 352405724 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameANIM'PLUS

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Registration352405724

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1989-11-16

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Registered addressLA ROSE, 97128 GOYAVE

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Industry92.3B

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Share capital€381

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Companies at this address

37 total

ALEXANDRE FATIERdissolved ALFRED HONORAT MARCHIRdissolved ALTESdissolved ANNONCY GABRIEL POULIERdissolved A.P.E.S.Sactive CENTRE DE FORMATION PROFFESSIONNELLEactive CINTHIA SANSIQUETactive DAVID MICKAEL THOMASdissolved EDMOND GERMAIN CHANGIVYdissolved ELIE MAX FORTUNEdissolved ELITE AUTO CARAIBEdissolved EURL SAHAI LOCATIONdissolved GEOFRAMI CARAIBESdissolved GIANLUCA GRANDEactive GOYAVE GRILLdissolved GUADELOUPE TOURISME CREOLEdissolved GWADA TOUR KREOLactive HOLLANT ROBERTdissolved JEAN-DANIEL PATRICK BARVAUTdissolved JEAN-LOUIS BOGAERSdissolved

+17 more

Connections

3 links

Shared operator — likely the same administrator

NJ CONCEPT - GOYAVE ROSEShared officer / director · 4 share this SERCOShared officer / director · 4 share this KARIBEEN TRADING ADVANTAGEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NICOLE MICHELLE JERPAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100