DOSSIERS / ANIPO
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Company dossier

ANIPO

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821411840 · 821411840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIPO
fr_insee
821411840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-07
fr_insee
31 RUE RASPAIL, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Adam DANIALactiveANNE MARIE PEDEZERTdissolvedANNICK DURBANdissolvedANNICK EVELYNE DURBANdissolvedBEATA MALMQUIST JAPANdissolvedBM FABRICSdissolvedCHANTAL CUSIN-BERCHEactiveCLAUDE BESTELdissolvedCOMPAGNIE WOOdissolvedCORENTIN PHILIP ELIAS HABERLANDdissolvedDISMAdissolvedECLUMES REAL ESTATE IVRYdissolvedECOLE PRATIQUE POUR LA VILLE ET L'HABITAT DURABLEactiveEDIT ROOMdissolvedGaspar Johan Joseph MATHERON BALAYactiveGIROD GOUNON ASCAIN ET LAMBERTYdissolvedISSE ARCHITECTEdissolvedJANINA PODOLECKAdissolvedLAURENCE CHRISTINE MARTINATactiveLuca Malcolm Basil Miller de Carufelactive

+26 more

People with significant control

2 people
NameRoleFromSource
LAURENT OBELDirecteur—France registry
ISIDORE MICHAEL DADIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100