DOSSIERS / ANIGAD
← SearchExport PDF
Company dossier

ANIGAD

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-454011529 · 454011529 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIGAD
fr_insee
454011529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-17
fr_insee
129 BD DIDEROT, 75012 PARIS
fr_insee
64.30Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEL ISAAK NOE COHENdissolvedAGNES MOUCHNINOactiveALIX JUSTINE GUILLINactiveANNABELLE HUBERTactiveCHLOE COMBEactiveDIDEROT CONSEIL INTERNATIONALactiveDIDEROT MEDICALdissolvedDOMINIQUE YVES MAURICE POUBEAUdissolvedDORIAN COHENdissolvedELOI MARIUS GEORGES VINETdissolvedFREDERIQUE LAJATactiveIBISSA & MESSAdissolvedJACQUES TABOURYdissolvedJEAN CHRISTOPHE MARTINdissolvedJONAPIERREdissolvedJOPINAJEdissolvedLAURA GUEZ MAMANEactiveMARLENE GALANTIERactive[ND]active[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ANITA SPIZZICHINODirecteur—France registry
NATACHA PEREZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100