DOSSIERS / A N I
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Company dossier

A N I

FRANCE · COMPANY · INCORPORATED 2002-12-01
KYBE ID: FR-444655682 · 444655682 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A N I
fr_insee
444655682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-01
fr_insee
2004-04-15
fr_insee
5 BD VINCENT GACHE, 44200 NANTES
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

6 EME SENSdissolvedABC DEMOLITIONactiveACMC SERVICESdissolvedADEFIMdissolvedADITEXactiveA.D.M.2.I. SARLactiveADVICE RENOVATIONdissolvedAFIOUESTdissolvedAIR PLANETEdissolvedALAIN QUENTINdissolvedALAIN RENE NICOLdissolvedALLIANCE SECURITEactiveAMERICAN SPORT MEDIAdissolvedANDRE CHOISNETdissolvedANDREE GEORGINA DECAENactiveANDRE ET JOUZEL EDITIONSdissolvedANJOU BEAUCOUZEdissolvedANTOINE MACHINES INTERNATIONAL (AMI)dissolvedART DECO AMENAGEMENT INTERIEURdissolvedARTIKdissolved

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off