DOSSIERS / ANIMALE
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Company dossier

ANIMALE

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498125202 · 498125202 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIMALE
fr_insee
498125202
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2007-05-30
fr_insee
138 CRS BERRIAT, 38000 GRENOBLE
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90.01Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANA LUISA GOUVEIA DE FREITAS GONCALVESactiveAUDREY HURSTELactiveAU PAIN DOREdissolvedBENEDICTE MAUD FACHAUXactiveESPACE 138activeFLORIANE MARINE SOPHIE QUENTINactiveINSUBMERSIBLEactiveJOSEPH SERRANO E LA SANTISIMA TRINIDADdissolvedLE FLAMINGO GRENOBLEdissolvedMARTINE CHEBLIdissolvedMAUD ROBERTE CANIERdissolvedNASSER BELGHOULdissolved[ND]active[ND]dissolved[ND]active[ND]activePIERRE EDOUARD POUGETdissolvedPIERRE FUGAINdissolvedRIVELICAactiveROGER GAVEAUdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN NGUYEN VAN TINHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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