DOSSIERS / ANICET
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Company dossier

ANICET

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832787998 · 832787998 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ANICET
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832787998
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-26
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4 CHE DU ROC BLANC, RESIDENCE HERMES APT 16, 11300 VILLELONGUE-D'AUDE
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43.22A
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1
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€1,500
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People with significant control

2 people
NameRoleFromSource
ANICETPrésident du conseil d'administrationFrance registry
PHILIPPE BERNARDPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philip Bernard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2024€6,957€29,170
2023€58,333€804€14,630
2022€43,927€-4,151€16,883
2020€47,345€-15,461€21,032
2019€190€36,466
2018€60,632€19,694€36,863
From official financial statements filed with the registry.