DOSSIERS / ANIESVA SYSTEMS
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ANIESVA SYSTEMS

FRANCE · COMPANY · INCORPORATED 2004-01-01
KYBE ID: FR-451260624 · 451260624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANIESVA SYSTEMS
fr_insee
451260624
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-01
fr_insee
37 AV DU GENERAL DE GAULLE, 66000 PERPIGNAN
fr_insee
46.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACISA FRANCEdissolvedADPdissolvedALVI SARLdissolvedART DESIGN INTERNATIONALactiveASFALCATactiveATELIERS CATALANS D'HORLOGERIEactiveBARPIMO FRANCEactiveBCN FRANCEactiveBIOCENTURY FRANCEdissolvedBOFARULL GUIRADOdissolvedBOIS DE PIN EURLactiveBORIS DUBORDdissolvedBRUNA NOVELLIdissolvedCEFRANCEactiveCITESA FRANCIAdissolvedCLAIRE HELENE EVELYNE ASTOULdissolvedCLAUDE DAADOUNdissolvedENVISAGEMENTSdissolvedEURO SYSTEM COMPUTERSactiveEUROTRANS 66active

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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