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Company dossier

ANIM AGENCY

FRANCE · COMPANY · INCORPORATED 1997-12-26
KYBE ID: FR-414982538 · 414982538 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIM AGENCY

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Registration414982538

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1997-12-26

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Registered address132 RUE VERON, 94140 ALFORTVILLE

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Industry74.8J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

A.B.Cactive ACA SARLdissolved A.C.D.L.DISTRIBUTIONdissolved ADELINO MATIAS MARQUESdissolved AFRAMCA INTERNATIONALdissolved A.G.D.N.active AGENCEMENT SERVICE PLUSdissolved ALAIN ADJOVIdissolved ALBANE SERVICESactive ALDAdissolved ALFORTVILLE BUREAUX SAdissolved ALFORTVILLE BUREAUX SERVICESdissolved ALLIANCE POUR LA SECURITE PRIVEEdissolved ALLO TAXI COURSESdissolved ALPHA LINKdissolved ARCADSactive ARMANDO MARQUES PEREIRAdissolved ASB MULTISERVICESdissolved ASSISTANCE TRANSPORT DEMENAGEMENTdissolved ASSOC ASSIGESTEdissolved

+171 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100