DOSSIERS / ANEMONICA DUE
← SearchExport PDF
Company dossier

ANEMONICA DUE

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840505473 · 840505473 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANEMONICA DUE
fr_insee
840505473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-20
fr_insee
2 AV BOYER, 06500 MENTON
fr_insee
56.10A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

1&1 FORMATIONdissolved2CPFdissolved4 GdissolvedALICE MARCELLINE BAILLIEUdissolvedANNE MARIE LAVESQUEdissolvedARRESdissolvedART ATTACK GALERIEdissolvedAUSONIA2SdissolvedBEAUTY DREAMdissolvedBIANCHINI-OUCHENIRdissolvedCHANTAL MARIE THERESE THERES COQUARDdissolvedCLAUDE LEMALdissolvedCREMERIA ELY & MAUdissolvedDAVIDE DI SIMONEdissolvedDE LANTAGNAC ANDRE D ADHEMARdissolvedDENISE CATEAUdissolvedELIANE TRUFFATdissolvedE.SCHOOLactiveFATHIA JEDAYdissolvedFICHIER CENTRAL IMMOBILIERdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
LUMINITA MUNTEANUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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