DOSSIERS / ANIMA MUNDI
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Company dossier

ANIMA MUNDI

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812373991 · 812373991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIMA MUNDI
fr_insee
812373991
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-03
fr_insee
11 QUAI DE CONTI, 75006 PARIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION 1-2-3 DECLICSactiveASS SYNDICAT FO DES MONNAIES MEDAILLESactiveASS UNION SPORTIVE ET CULTURELLE MONNAIactiveBERNARD JOUANNEAUdissolvedCHARLY MARCdissolvedCSE MONNAIE DE PARISactiveETOILE SUR MERdissolvedGOUT DE BRIOCHEdissolvedGS GASTRONOMIEdissolvedGUY SAVOY PLUSdissolvedINTERNATIONAL MINT INDUSTRY ASSOCIATION (IMIA)activeLA MONNAIE DE PARISdissolvedLEILA CHOUAIBdissolvedMICRO SOCIETEdissolvedMONNAIE DE PARIS GESTION IMMOBILIEREdissolved[ND]dissolvedOLIVIER ANTOINEdissolvedPIERRE RODIERactiveS.C.I. BON THONdissolvedSCI CHEMINEEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FREDERIC LenoirPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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