DOSSIERS / ANISA
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Company dossier

ANISA

FRANCE · COMPANY · INCORPORATED 2010-03-11
KYBE ID: FR-520747494 · 520747494 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANISA
fr_insee
520747494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-11
fr_insee
71 AV VICTOR HUGO, 75016 PARIS
fr_insee
70.22Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

154 TEMPLEdissolved3XSactive40 LAURISTONdissolved71BIS VAUGIRARDdissolved75 FELIX LOBLIGEOISdissolved77 MARCELLIEREdissolvedACRO CORPORATIONdissolvedACTINIUMdissolvedAERADISdissolvedAIR WORLDdissolvedAKOTT FRANCEactiveALISCOdissolvedALL YOU NEED FOR GROWTHdissolvedAMICIZIAdissolvedANAAdissolvedANDREE HADJEZdissolvedANDRE PAUL BAHUONactiveANNELYSE ELEONORE DIOUDONNATdissolvedARIANE ZAHEDIdissolvedASTORIAdissolved

+200 more

People with significant control

1 people
NameRoleFromSource
ANTONY GoichonPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100