DOSSIERS / ANIMANIA
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Company dossier

ANIMANIA

FRANCE · COMPANY · INCORPORATED 2001-01-02
KYBE ID: FR-434215927 · 434215927 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANIMANIA
fr_insee
434215927
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-02
fr_insee
10 RUE SAINT MARC, 75002 PARIS 2
fr_insee
46.38B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2J COMMUNICATIONdissolvedAGENCE SERVICE PRESSEactiveA.G.I.R.T.activeAGRALTECHdissolvedALPHAMEDactiveASSOCIATION MAISON DES SERVICES A DOMICILEdissolvedASSO CONSEIL AIDE DEVELOP INFORMAT ASSOCdissolvedATELIER SAINT MARCdissolvedAUX SALONS DU LOUVREdissolvedBELL-ELECdissolvedBEST & BESTdissolvedBREAD & BEST 1dissolvedBRISSOT G ET CARAMADRE GdissolvedBUREAU D'ETUDE ET DE RECUPERATIONactiveCABINET IMMOBILIER DECOBERTactiveCENTRAL INVESTdissolvedCIE FRANC DEVELOP APPLIC TECHNIQ INDUSTRactiveCOMESA DISTRIBUTIONactiveCOMMUNIQUERactiveCOMPTOIR DE MECANIQUE ET DE METALLURGIEdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif