DOSSIERS / SCI ANIPACO
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Company dossier

SCI ANIPACO

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844373381 · 844373381 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI ANIPACO
fr_insee
844373381
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-05
fr_insee
172 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

73 total

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

ACTION SCOOTSdissolvedACTIVE REPROdissolvedAIRdissolvedALAIN MALICKIdissolvedAL BASHAactiveALI MEHDI AOUNIdissolvedARGANA COIFFUREactiveARMONY CUISINESactiveAURELIE CHAMPIGNEUXdissolvedAVENIR VELOdissolvedBARROCO H DE JESUSdissolvedBHAVANBHAI PATELdissolvedCHANTAL GUILLOUXdissolvedCOMPAGNIE GENERALE DE CONSTRUCTIONdissolvedDAHMANE LAOUIREMdissolvedDANIEL SARMIENTOdissolvedDENIS ERIC DACOSTAdissolvedEMMANUEL ANTONdissolvedFELIX JEAN-CLAUDE CARRICABURRUdissolvedGAETAN LELIEVREdissolved

+53 more

Connections

7 links
Shared operator — likely the same administrator
SCI LA CROIX DE BUTRYShared officer / director · 8 share thisSCI PROSPER BRINDEJONTShared officer / director · 8 share thisSARL DSOShared officer / director · 8 share thisSCI LA FONTAINEShared officer / director · 8 share thisGFA DU CHATEAU LA GORREShared officer / director · 8 share thisPRUNE RESTAURATIONShared officer / director · 8 share thisSCI COLETTE BERNARDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCOISE LEROUXDirecteur—France registry
AURELIA ANIBALIDirigeant—France registry
RAPHAELLE LAETITIA LEONORE ANIBALIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100