DOSSIERS / ANIMATOU
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Company dossier

ANIMATOU

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844182915 · 844182915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIMATOU
fr_insee
844182915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-27
fr_insee
281 RTE D'ESPAGNE, 31100 TOULOUSE
fr_insee
47.76Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACI ACCES COMPOSANTS INTERNATIdissolvedANNE FOURNIE DE LA MARTINIEdissolvedARCIMEXdissolvedARTHUR JOSEPH TOLEDOdissolvedC.A.F.dissolvedCIE INT DE COURTAGE ET DE PROMOTIONdissolvedCLAUDE JEAN GERMAIN FORTdissolvedCLAUDE RONDEAUdissolvedCLEMASYSactiveCUISIDOCactiveDIDIER AIME LANDOISdissolvedESPACE PUBLICITE INTERNATIONALdissolvedFORCE 5dissolvedGINETTE JOSETTE PERESdissolvedGOLDEN GATE TOULOUSEdissolvedGROUPE H.L.dissolvedGUY LUCIEN ALBERT DURBANdissolvedGUY TANGUYdissolvedHALO LUMIEREdissolvedHONG HAOactive

+43 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JANSSENSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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