DOSSIERS / ANIKI
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Partnership dossier

ANIKI

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-19
KYBE ID: FR-832730618 · 832730618 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIKI
fr_insee
832730618
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-10-19
fr_insee
30 RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AARPI G2G AVOCATSdissolvedA B C GROUPdissolvedAMATEUR D'ART MAGAZINEactiveAPSISactiveARTESSEL FRANCEdissolvedASSOCIATED MARKETERSactiveAZURELLAactiveB.F.C SAactiveCHALOUAdissolvedCHATEAUNEUF AUTOMOBILESdissolvedCORPORATE PUBLICSactiveCOSYBAactiveCOVEL CONSEILactiveDOUCEURS DE FRANCEdissolvedEGPAactiveELYSEES IMMOdissolvedENTR INTERN SERV BATI TRAV PUBdissolvedEOLIENNES DE LA HAUTE-LYSdissolvedEOLIENNES DU BAMBESCHdissolvedETABLISSEMENTS LIDO CINIactive

+41 more

People with significant control

3 people
NameRoleFromSource
BORIS MichelDirigeant—France registry
CHARLIE BitanDirigeant—France registry
NICOLAS JoneauDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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