DOSSIERS / SARL ANISSE
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Company dossier

SARL ANISSE

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-539403014 · 539403014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SARL ANISSE
fr_insee
539403014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-06
fr_insee
13 RUE DE ORESTIS, C/O GENERATION LOISIRS, 06300 NICE
fr_insee
47.75Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ASSISTANCE MARSEILLAISEactiveAZUR CONSTRUCTION RENOVATIONdissolvedENTREPRISE DERBALI.AdissolvedHMHactiveIGOR DICUdissolved[ND]dissolvedNICOLAE CHISNENCOdissolvedSARL ALIM 06activeSARL AMC CONSTRUCTIONSactiveSARL A.M.EactiveSARL ARIGEactiveSARL ART DECOR 06dissolvedSARL AZUR BATIMENTactiveSARL AZUREENNE DE DISTRIBUTIONdissolvedSARL AZUR MTPactiveSARL BATIactiveSARL BATI DECO 06activeSARL BEN ABDALLAH CONSTRUCTIONSactiveSARL BENAMdissolvedSARL B.H.R.H.active

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100