DOSSIERS / ANSIMANI
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Company dossier

ANSIMANI

FRANCE · COMPANY · INCORPORATED 2000-05-11
KYBE ID: FR-431307784 · 431307784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANSIMANI
fr_insee
431307784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-11
fr_insee
1 BD JEAN MONNET, 34300 AGDE
fr_insee
68.20B
fr_insee
€30,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE MARTIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100