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Company dossier

ANIMA

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507905081 · 507905081 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameANIMA

fr_insee

Registration507905081

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-09-04

fr_insee

Registered address4 BD DE LA REPUBLIQUE, 06240 BEAUSOLEIL

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN GEORGES ROUSSETdissolved ALAIN REBOUILLATdissolved ALWAYS MOREdissolved AMASOLdissolved AMGI SYNDICdissolved Anais Aurore FEING-KWONG-CHANactive ANDRE HEFTYdissolved ARLETTE JULIETTE EGELEdissolved ARMAND BRUSCHIdissolved CASAMARactive CHURCHILL RENOVATIONSdissolved C.P.C.dissolved ELODIE BOIDRONdissolved ELSA MARGARITORAactive EVAdissolved HAIR FORCE 3dissolved IMMOBILIA 2000 FRANCEdissolved INES RAABONactive JEAN MARIE JEAN-MARIE BARBEROdissolved KIRSTY ELEANOR LOWEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-04-11Jugement d'ouverture de liquidation judiciaire

2015-05-26Dépôt de l'état des créances

2015-10-20Jugement de clôture pour insuffisance d'actif