DOSSIERS / ANIMMO
← SearchExport PDF
Company dossier

ANIMMO

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802514703 · 802514703 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ANIMMO
fr_insee
802514703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-27
fr_insee
2019-06-19
fr_insee
129 RUE DE LA LIBERATION, 44230 SAINT-SEBASTIEN-SUR-LOIRE
fr_insee
68.31Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS TESSIERAdministrateurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off