DOSSIERS / FAM 2 FEMINA ANIMA MUNDI 2
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FAM 2 FEMINA ANIMA MUNDI 2

FRANCE · COMPANY · INCORPORATED 2012-09-10
KYBE ID: FR-418024121 · 418024121 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FAM 2 FEMINA ANIMA MUNDI 2
fr_insee
418024121
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-10
fr_insee
125 AV LOUIS ROCHE, 92230 GENNEVILLIERS
fr_insee
56.10C
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

96 total

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

44.1dissolved8RMdissolvedADECORdissolvedADEO PRODUCTIONSdissolvedADICOMdissolvedAGP DATAdissolvedAKADIAdissolvedANNIE FRANCE KAEMPFactiveASV SANTEactiveATEQCOdissolvedAURA COSMETIC INTERNATIONAL DE PARISdissolvedAXANTISdissolvedBACKLOT CONCEPTIONdissolvedB.G.EactiveBLANQUER ARTS GRAPHIQUESdissolvedC.D.COMMEdissolvedCEDFIactiveCED TVactiveCIE PARISIENNE EXPLOITATION DE CHAUFFAGEdissolvedCOXIMAGEdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
YVANE QUINTRECPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEMINA ANIMA MUNDI · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100