DOSSIERS / ANIMALIA
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Company dossier

ANIMALIA

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819549064 · 819549064 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANIMALIA
fr_insee
819549064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-11
fr_insee
2021-05-31
fr_insee
8 CHE DES CROIZETTES, 63500 ISSOIRE
fr_insee
47.76Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE MARCELINE DERCOURTDirigeant—France registry
DAVID MALECKIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANIMALIA-S · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-11

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off