DOSSIERS / ANIL
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Company dossier

ANIL

FRANCE · COMPANY · INCORPORATED 1995-11-02
KYBE ID: FR-402748628 · 402748628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIL
fr_insee
402748628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-02
fr_insee
115 RUE DU PARC, 77350 LE MEE-SUR-SEINE
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTION GARDIENNAGE SURVEILLANCEdissolvedAFALT DE SEINE ET MARNEactiveAFFAIRES AUTOactiveAGENCE EUROPEENNE DE DETECTIVEactiveBASKENTactiveBATIMENT GENERAL DE SEINE ET MARNEdissolvedBATMAZdissolvedB ET FactiveB.F.M.dissolvedBHATTI PLUS ELECdissolvedBIAGINI ET ASSOCIESactiveBP 77dissolvedBTP SERVEdissolvedBUCO STANISLAS KIMBAKALAdissolvedCHRISTIANE PERRET-BYdissolvedCIEL BATIMENTdissolvedCOMPO GRAPHIC 77dissolvedCOPIPLANdissolvedCREATEUR DE PATRIMOINEactiveDANIEL MORNACdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
HASSAN MAKALPrésident—France registry
REMY CAPERANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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