DOSSIERS / SARL ANIL
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Company dossier

SARL ANIL

FRANCE · COMPANY · INCORPORATED 1994-12-01
KYBE ID: FR-399022540 · 399022540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL ANIL
fr_insee
399022540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-01
fr_insee
32 RUE DE BAGNOLET, 75020 PARIS
fr_insee
95.23Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANETA PETROVSKAactiveANTOINE DERROJAdissolvedAUX SAVEURS D'OLIVERdissolvedAYMERIC GENTRICdissolvedCHARONNE IMMOBILIERdissolvedELIAS OUZANIactiveGAETAN BIJOUXactiveHOLDING VIAL FAUREdissolvedILINA CHICHKOVAactiveJEAN BRILLANDactiveJEANINE MAURICETTE RENAUDINdissolvedJENNY PAULE BLASCOactiveJTRT MUSICdissolvedKATJA HELENE PEETERSactiveLiam Paul GentricactiveLINDER ENGRANDactiveLOUIS ALATdissolvedMARIA ESTURILLO REYESdissolvedMOHAMED BERBICHEdissolved[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
SERAP DAGASANPrésident—France registry
SULTAN KilicPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100