DOSSIERS / ANIM'ACADEMIE
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Non-profit dossier

ANIM'ACADEMIE

FRANCE · NON-PROFIT · INCORPORATED 2005-02-16
KYBE ID: FR-482140639 · 482140639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANIM'ACADEMIE
fr_insee
482140639
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2005-02-16
fr_insee
18 CHE DE LA VIOLETTE, 31240 L'UNION
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3M PRODUCTIONactive3 S DISTRIBUTIONdissolved4AS GONGOUSdissolved4AS TEMPONNIEREdissolvedABBASSOLdissolvedABDEL TOULOUSE POSE FERMETURE ATPFdissolvedALGICIELdissolvedASPI - AGENCE DE SECURITE DE PREVENTION ET D'INTERVENTIONdissolvedASSURECO PATRIMOINEdissolvedB.G.T.I.activeBRUNO GARGANIdissolvedC3SdissolvedCAMISdissolvedCHRISTIAN LOUIS ONTENIENTEactiveCLIPPERTON SARLdissolvedCOM'INKactiveCOM WEBdissolvedCRE ACTIONdissolvedD.S.T.dissolvedECOVERTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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