DOSSIERS / ANUBIS INTERNATIONAL ASSISTANCE
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Company dossier

ANUBIS INTERNATIONAL ASSISTANCE

FRANCE · COMPANY · INCORPORATED 2004-10-29
KYBE ID: FR-444506646 · 444506646 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANUBIS INTERNATIONAL ASSISTANCE
fr_insee
444506646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-29
fr_insee
43 RUE DE LIEGE, 75008 PARIS
fr_insee
82.99Z
fr_insee
10
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

080 FRANCE LIMITEDdissolved35IVE SUMMERS EUactiveAIR ET EAU SERVICESdissolvedAIVEN FRANCEdissolvedALAIN GAUDUactiveALEO DEVELOPMENTSactiveALMS DEVELOPERSactiveANTOINE GAUBERTactiveANUBIS GROUP HOLDING AGH LIMITEDdissolvedARROYAVE BATIMENTdissolvedASCAdissolvedAUTHENTIC JAPANdissolvedBENIFY FRANCE SARLactiveBETURBO (BY CM)activeBHP CONSULTactiveBLUE SKYdissolvedBOLTTECH EUROPE BROKERAGEdissolvedBRICO CONCEPTdissolvedBULLactiveCADERAS MARTIN SAactive

+95 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE VERNHESPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANUBIS INTERNATIONAL SERVICES · dissolved · name-sim 0.53) — 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