DOSSIERS / ANIBAL
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Company dossier

ANIBAL

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519833875 · 519833875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIBAL
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519833875
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dissolved
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Limited liability company (SARL)
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2010-01-29
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18 RUE DES GLYCINES, 69330 MEYZIEU
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43.33Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN ANDRE DE SOUSAPrésident—France registry
JULIEN DE SOUSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100