DOSSIERS / ANIOS MANUFACTURING
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Company dossier

ANIOS MANUFACTURING

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878895457 · 878895457 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIOS MANUFACTURING
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878895457
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-13
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259 RUE SAINT-HONORE, 75001 PARIS
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70.10Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

2LDM INVESTdissolved2L INVESTactive911MEDIASactiveAB75activeABM MEDICALdissolvedACCENT DU MONDEdissolvedAD FINANCEactiveAD INVESTactiveADVANCE INGENIERIE EXPERTISEdissolvedADVANCE INGENIERIE SERVICESactiveADYEENdissolvedAEDIFICES CONSTRUCTIONdissolvedAGENCE NATIONALE DE FORMATIONS RAPIDESdissolvedAGORA CAPITAL S.A.S.activeAIC ESTHETIQUE (A.I.C)activeAIHdissolvedALCHIMIC FILMSactiveALPHA LOGISTICS REAL ESTATEdissolvedAMAN MARKETINGactiveANTHONY ALLIANCEdissolved

+291 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN JEAN-MARIE GilligDirecteur général délégué—France registry
THIERRY TroudetPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100