DOSSIERS / ANIMAUX34
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Company dossier

ANIMAUX34

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811118223 · 811118223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIMAUX34
fr_insee
811118223
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-30
fr_insee
298 RUE D'ALCO, 34080 MONTPELLIER
fr_insee
47.76Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABD-MENUISERIEactiveAGE-SIFdissolvedASS ICONEactiveASSOCIATION GUEPARDactiveATLANTE SUDdissolvedBATI CONFORTdissolvedBATIGO34dissolvedBATIM 34dissolvedB CLEAN 34dissolvedBERNARD REDDAFdissolvedCALLONI FRERESdissolvedCENTRALE BLEU LANGUEDOCIENNEdissolvedCOMPTOIR ISOLATION LANGUEDOCdissolvedC P CONSEILdissolvedDIAMANT STYLEactiveDIMOTEC CONTROLESdissolvedGHA FACADEactiveGUY HUBERT EMILE GONDATdissolvedHADORE ETANCHEITEdissolvedILSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
LANOIR JAZIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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