DOSSIERS / ANMOL
← SearchExport PDF
Company dossier

ANMOL

FRANCE · COMPANY · INCORPORATED 1990-03-17
KYBE ID: FR-377556113 · 377556113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANMOL
fr_insee
377556113
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-17
fr_insee
10 RUE DES PETITES ECURIES, 75010 PARIS 10
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AC SERVICESactiveAGENCE J-C VERNIER-JOINT COMMUN VENTUREactiveALEKSANDRAactiveASLAN PACKactiveAVI BdissolvedAY.KAactiveAY.KAdissolvedBETTY SCENTactiveCHEZ POULETTEdissolvedCLAUDE MARCHANDdissolvedCOBRATEXdissolvedCREATIONS FEELINGdissolvedCROCO BRACELET MONTREdissolvedCTRE TECHNIQUE EDITIONS DOCUMENTATIONactiveDALYAactiveDAVID MODEdissolvedDERYAactiveDEVKAYactiveDLY TEXTILE DEUXactiveDUZELIRactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100