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Non-profit dossier

ANIS-LAB.COM.

FRANCE · NON-PROFIT · INCORPORATED 2008-10-30
KYBE ID: FR-510441751 · 510441751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIS-LAB.COM.

fr_insee

Registration510441751

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-10-30

fr_insee

Registered address9 RUE NOLLET, 75017 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A G Ndissolved ARNOLD JEAN JOSEPHdissolved CHARLES BOURGAINactive CLEMENT MARIE JARREAUactive COMITE STOP NOGENT SUR SEINEactive FORUS CONCEPTS TECHNOLOGIQUESactive JEROME FOLLIARDactive KIM LOAN DANG THIdissolved L'ART ET LA FACONdissolved LAURE CECILE KUCABactive Lucille HELOISE Calimanactive Marc RADILLACactive [ND]active [ND]active [ND]dissolved THI KIM DUNG DANGdissolved THI MINH NGUYENdissolved VAN CAN NGUYENdissolved VIJAYAKUMAR JORNIBADUGE NAMBUKARAWASAMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100