DOSSIERS / ANIMA
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Company dossier

ANIMA

FRANCE · COMPANY · INCORPORATED 2017-08-10
KYBE ID: FR-831432349 · 831432349 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIMA
fr_insee
831432349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-10
fr_insee
45 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

2 B CONSEILSdissolvedALAIN PIERRE BESSEactiveALICE HANIAdissolvedA.L.M.E.activeALPHA FOCH SAINT MAURdissolvedAMARASINGHE BOGAHAWATTAGEactiveANNICK ROBINEactiveARIE BOUZNAHactiveAVENEMENT PARISactiveBG CONCEPTdissolvedBG CONSULTINGdissolvedBIOCARBONE R & DdissolvedC.A.S.A.dissolvedCBGactiveCELINE PELCATactiveCG CONSEILSactiveCHARLES SABBAHdissolvedCLAUDE DURANDdissolvedCLAUDINE BOULANGERdissolvedCLEMENT GIRODdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
MICHELE ArnoldDirigeant—France registry
ANNIE StollPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100