KYBE — See who's really behind any company

Company dossier

ANAKINE.IO

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822265203 · 822265203 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANAKINE.IO

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Registration822265203

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-09-01

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Registered address24 RUE DE CLICHY, 75009 PARIS

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Industry70.22Z

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Employees1

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,017 total

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

12GFactive 12 GOALSdissolved 1901active 20 HEURES 13 A PARISdissolved 24Kactive 2TBPactive 4BEEZdissolved 4 PRODUCTIONSactive 8 ORBITdissolved 916 VISUALactive AAMdissolved AB CLINICALdissolved ABC PRO FORAGEdissolved ABDALLAH CHANIactive ABH TRANSPORTactive ABINANGactive AB'INVESTactive ABNHJIactive ABONDANCEdissolved ABR LOGISTIQUEactive

+997 more

People with significant control

1 people

Name	Role	From	Source
BENJAMIN Legrand	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100