DOSSIERS / ANICORP DATA CONSULTING
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Company dossier

ANICORP DATA CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843312885 · 843312885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANICORP DATA CONSULTING
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843312885
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-22
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9 RUE ARMAND MOISANT, 75015 PARIS
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBA MARINA ESCALONactiveALESSANDRO GIORGINIactiveASS F.I.R.E.F.activeBEATRICE ISABELLE BELLANTONIOactiveCHARLES PRIEactiveCHARLOTTE THIBAUT DE MENONVILLEdissolvedCLAUDINE CECILE LEVYdissolvedDANIEL VERDURE FOVIAUXactiveEGLANTINE WIARTactiveEVELYNE MARGUERITE LUCIE CASCAILdissolvedGABRIEL HENRI PRUVOSTdissolvedGABRIELLE JOURDAINactiveHELENE DUMITRACHEdissolvedHGOLEactiveILONA COFFREactiveIRENE HERVOUETactiveJEAN MARIE ARMAND GUYON-GELLINdissolvedJMS CONSEILSactiveLASCU RADU POPESCUdissolvedLina Grineactive

+32 more

People with significant control

1 people
NameRoleFromSource
ANANI KOKOU AtsuPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100