DOSSIERS / ANIMA
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Company dossier

ANIMA

FRANCE · COMPANY · INCORPORATED 2010-11-01
KYBE ID: FR-527700066 · 527700066 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANIMA
fr_insee
527700066
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-01
fr_insee
1140 RUE AMPERE, ACTIMART, 13290 AIX-EN-PROVENCE
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

4WADSdissolvedACTICAP 3dissolvedAD CONCEPT INFORMATIQUEactiveAD'HOC ETUDESdissolvedAIX CONSTRUCTION CAPITALdissolvedAIX NETTOYAGE CAPITALdissolvedALLEE DES BANQUIERSdissolvedAMB CORPORATEdissolvedAPdissolvedARCHITRAV3dissolvedASAP SECURITEactiveASSISTANCE TECHNIQUE SCIENTIFIQUEactiveA TECHNI-MURSactiveAXIS PRESTIGEdissolvedBATIMEDactiveBOIS ET TOITUREactiveBOOSTER TELECOMdissolvedBR DEVELOPPEMENTdissolvedCABINET DE SAPEREactiveCARING BUSINESSdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif