DOSSIERS / ANIGUA
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Company dossier

ANIGUA

FRANCE · COMPANY · INCORPORATED 1996-10-25
KYBE ID: FR-409696804 · 409696804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIGUA
fr_insee
409696804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-25
fr_insee
LD BAS DU FORT, 97190 LE GOSIER
fr_insee
92.3H
fr_insee
€7,622
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.

ALAIN RAYMOND GEAYdissolvedCACTUSdissolvedCARIB SPECTACLEactiveCHRISTOPHE CHRISTIAN CARONdissolvedCLAUDE PREVERALdissolvedCLAUDINE DENISE KAMOISEdissolvedDIDIER GONTRAN P GUILBAUDdissolvedEDOUARD DONATIEN EUDARICdissolvedEMMANUELLE MARIE VANOYEdissolvedEMMANUEL SABBAMdissolvedEURL PASSIONdissolvedFREDERIC TOUSdissolvedGEST B.R.K.dissolvedGRETEL GIL RODRIGUEZdissolvedGUSTAVE DARIUSdissolvedHILLEN-ALBATROSdissolvedJOSE VICTORactiveJULIE JEANNE FREDERIQUE DUMEIGEdissolvedKARUKERA RESTOdissolvedLAURENT YVES PLANESSdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
PASCAL GOTTEPrésident—France registry

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