DOSSIERS / ANICE
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Company dossier

ANICE

FRANCE · COMPANY · INCORPORATED 2000-06-02
KYBE ID: FR-431819176 · 431819176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANICE
fr_insee
431819176
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-02
fr_insee
4 PL DE L HOTEL DE VILLE, 93600 AULNAY-SOUS-BOIS
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AKIM RAHMOUNEdissolvedALEX MACHECLERCdissolvedA.M.B SERVICESdissolvedAPVUdissolvedAULNAY COUVERTUREdissolvedBATI CONSTRUCTIONdissolvedBAXTER SERVICEactiveBHDactiveBIPEdissolvedC 2 MdissolvedCABINET BIGactiveDENISE VALDERREYdissolvedDPE ETANCHEITEdissolvedE.L BATIMENTactiveETUDE CONCEPTION D'EXPOSITIONactiveETUDE CONSEIL ASSISTANCEactiveEUROPE ENTREPRISES PLUSactiveEUROPE PROTECTION SERVICEactiveFREDERIC CLAUDIOSdissolvedF.V.B.dissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100