DOSSIERS / ANIB CONSEIL
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Company dossier

ANIB CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-529673154 · 529673154 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANIB CONSEIL
fr_insee
529673154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-01
fr_insee
2022-08-08
fr_insee
40 RUE DES VIGNOBLES, 78400 CHATOU
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

A 3 EdissolvedA 3 GdissolvedACE CONSEIL RESSOURCES HUMAINESdissolvedACENTICdissolvedA LA BELLE MEUNIEREactiveALPEXdissolvedANTOINE GARDEN CAREactiveANTOINE SERVICES CAREactiveARNAUD JEAN NOVELLIactiveART & TOITUREdissolvedATIKAL RHONEdissolvedAXEWEBdissolvedBATIPOLEdissolvedBAT PRODdissolvedBLANCS MINERAUX DE PARISdissolvedCARROSSERIE DE LA CELLE SAINT-CLOUDdissolvedCEGEOactiveCFM PROJECT MANAGEMENTdissolvedCHRISTOPHE TRANSPORTactiveCOLOR DECOdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
NABIL ANIBAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off