DOSSIERS / ANVIMAX & CO
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ANVIMAX & CO

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-824019483 · 824019483 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANVIMAX & CO
fr_insee
824019483
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dissolved
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Limited liability company (SARL)
fr_insee
2016-11-29
fr_insee
55 RUE SERVAN, 75011 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACVUactiveAGATHE ALICE GUERVINdissolvedAGILIS CONSULTINGdissolvedALEXIS HENRI DANIEL LEGENTILdissolvedANNE RIQUIERdissolvedASSOC DEVEL RECHE ETUDE SCIENT MEMBRANEactiveBRIGITTE ALICE AUFRAYdissolvedCAPUCINE BORDEdissolvedCARE ADVISORYactiveCECILIA KEBAILIdissolvedCLAUDIO VIVENZIOdissolvedDIDIER POINTARDactiveELISA VERONIQUE ANNE-MARIE KEPEKLIANdissolvedFABRICE DURIEUXdissolvedFlorian DillonactiveINTERCIUDADactiveJACQUES MARYdissolvedJEAN MICHEL GARACHONactiveJEANNE ROBILLARDactiveKOINO AGENCYdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
PASCALE TessierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100