DOSSIERS / ANIMATION FINANCE. ETUDES CONSTRUCTION
← SearchExport PDF
Company dossier

ANIMATION FINANCE. ETUDES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502229693 · 502229693 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIMATION FINANCE. ETUDES CONSTRUCTION
fr_insee
502229693
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-05
fr_insee
16 AV THIERS, 19100 BRIVE-LA-GAILLARDE
fr_insee
71.12B
fr_insee
6
fr_insee
€380,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ARCADIA SERVICESdissolvedBRIVE-ALFRED DE MUSSETdissolvedBRIVE DAUDYdissolvedBRIVE LE PARMENTIERdissolvedBRIVE - PASTEURdissolvedCOLONEL BIALdissolvedCOUZEIX-MOULIN RABAUDdissolvedDANIELE VILANOBAdissolvedFONCIMdissolvedJEAN CHAUVEYdissolvedLAURENT LAGNIERdissolvedLE POINT IMMOBILIER PROMOTIONactiveLIMOGES-ERNEST RUBENdissolvedLIMOGES LE SABLARDdissolvedLIMOGES SAINT LAZAREdissolvedLIMOGES-VALLESdissolvedMALEMORT - LE PEYROUXdissolvedMALEMORT PONT DU CHEMIN DE FERdissolved[ND]dissolvedOBJAT-BRIDALdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
FREDERIC LANNESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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