DOSSIERS / ANIC
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Company dossier

ANIC

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-410561997 · 410561997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANIC
fr_insee
410561997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
2022-03-14
fr_insee
8 RUE MARIUS MONTI, 06400 CANNES
fr_insee
68.20A
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDA OURY LYDIENNE DIOPactiveAthenais Victoria CollarddissolvedCAMILLO MARIOTTIdissolvedCAROLINE SEGURETdissolvedCTIM BELLEVUEactiveGITTE NIKKI JENSENactiveHASSAN AMIOURdissolvedIris TetelliactiveJEAN DAIGREdissolvedLAURENT ALAIN SONNECKdissolvedLAURENT GILBERT MARMUGIdissolvedMICKAEL NESSIM KHALFAactive[ND]dissolvedOLIVIER ROYactivePIANO POUR TOUSactiveRAYMOND AUGAGNEURdissolvedSCI DI MONTIdissolvedTHEYS KEVIN ET VERGER CANDICEactiveVALERIE GENEVIEVE SUZANNE COLLARDactiveXT8MEDIAdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
FRANCIS KLAUBERAdministrateur—France registry
LAN TRAN DACDirigeant—France registry
MAY TRAN DACDirigeant—France registry
NICOLE COLETTE BORGDirigeant—France registry
THOMAS TRAN DACDirigeant—France registry
XUAN TRAN DACDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off