DOSSIERS / ANIMAGIS
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ANIMAGIS

FRANCE · COMPANY · INCORPORATED 2000-03-10
KYBE ID: FR-429808967 · 429808967 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIMAGIS
fr_insee
429808967
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-10
fr_insee
115 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
72.1Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MIGNONPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FREDERIC MIGNON (officer) matches PEP Frédéric Mignon — Q66500912. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100