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Company dossier

L'ANIMALERIE

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811221365 · 811221365 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameL'ANIMALERIE

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Registration811221365

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-05-18

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Registered address275 RTE DE NIMES, 34170 CASTELNAU-LE-LEZ

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Industry47.76Z

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANIMEGAdissolved ARANdissolved BORENAactive CLERDINEdissolved DO&KA DEVactive DO & KA WEBactive JARDIN MARBEUFactive L'ANIMALERIE GROUPdissolved LE FRUIT DU BONHEURdissolved LE QGdissolved LES BOUCHERIES MELGORIENNESdissolved LES VIANDES D'OCdissolved LPM CASTELNAUdissolved MANON DECANTERdissolved [ND]dissolved O'MARCHEactive SAMELIOactive SAVI FORMATIONSdissolved SCI ESTEVANactive SCI SAMILAactive

+1 more

People with significant control

3 people

Name	Role	From	Source
ERWAN GREGOIRE ESTEVAN	Président	—	France registry
GREGORY MATHIEU VAYSSETTES	Président	—	France registry
L'ANIMALERIE GROUP	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ANIMALERIE GROUP · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100