DOSSIERS / ANIMUS CORPORIS KHI
← SearchExport PDF
Company dossier

ANIMUS CORPORIS KHI

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-453432320 · 453432320 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIMUS CORPORIS KHI
fr_insee
453432320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-10
fr_insee
4 BD FREDERIC MISTRAL, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€115,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALLISSON PATRICIA ISABELLE BALINDirigeant—France registry
PAUL LAURENT VALERY BALINDirigeant—France registry
BERNARD BALINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100