DOSSIERS / ANISOLA FINANCE
← SearchExport PDF
Company dossier

ANISOLA FINANCE

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-822773909 · 822773909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANISOLA FINANCE
fr_insee
822773909
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-18
fr_insee
28 RUE XAVIER BICHAT, 72000 LE MANS
fr_insee
66.19B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AB DETECTIVESactiveABS72 INVESTactiveADS FERMETUREdissolvedAECUactiveAMO VISIONactiveARNAUD JONCHERAYdissolvedATC TECHNOLOGIESdissolvedAURELIEN HUARTdissolvedAUTOSTYL72dissolvedAVANXISdissolvedAXEL BRAULTdissolvedB2COM AND COactiveBAMAVIdissolvedBENJAMIN PINELdissolvedBERTRAND THERONDdissolvedBI PERFORMANCEactiveCHLOE CHEVREAUdissolvedCITAVOXdissolvedCOEFFCOactiveDAVID MAUBOUSSINactive

+47 more

People with significant control

1 people
NameRoleFromSource
DANY GALERNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100