DOSSIERS / ANIMAIL
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Company dossier

ANIMAIL

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835004771 · 835004771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIMAIL
fr_insee
835004771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-31
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281 AV DU BEARN, 40330 AMOU
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68.20B
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€11,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
IVAN FRANCISCO VILLAFRANCADirecteur—France registry
OLIVIER JEAN-MICHEL PASQUINDirecteur—France registry
FLORIAN ALAIN JACQUES COURONNEMembre du directoire—France registry
GUILLAUME PHILIPPE HABERTMembre du directoire—France registry
LAURE CLAUDE HERMANCE DUPINMembre du directoire—France registry
Marie CLEMENTMembre du directoire—France registry
Matthieu HURETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100