DOSSIERS / ANIM'SEA SARL
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Company dossier

ANIM'SEA SARL

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-810112292 · 810112292 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIM'SEA SARL
fr_insee
810112292
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-10
fr_insee
59 BD PATER, 59300 VALENCIENNES
fr_insee
82.99Z
fr_insee
20
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

AAS PREMIUMdissolvedADS BATIMENTdissolvedAISI CARSactiveALL-IN-TRANSPORTSactiveAMRAVATIdissolvedARNOLDI IMMOBILIERdissolvedARTE BETON FRANCEdissolvedASHRY ABDALLAHdissolvedAUTOS JAZ CARdissolvedAUX FILONS DES SAVEURSactiveAVEA CONSTRUCTIONdissolvedBARTHOLDIdissolvedBATCONSTRUCT63activeBATISERVdissolvedBG GESTIONdissolvedBIBLIORELdissolvedB.J.C. INVESTdissolvedB.O. LENSdissolvedCAMILLE CHRISTIAN SOBKOWactiveCANIFEDactive

+148 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LEON ANDRE SOUFFLETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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