DOSSIERS / ANIMA
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Company dossier

ANIMA

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879458172 · 879458172 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIMA
fr_insee
879458172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-04
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53 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€981,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXIA CHRISTINE MARIE LE TALLECDirecteur—France registry
ARNAUD ALEXIS MARIE LE TALLECDirecteur—France registry
ISABELLE LECOMTEDirigeant—France registry
MICHEL ALEXANDRE LE TALLECDirigeant—France registry
NICOLAS EDOUARD GABRIEL LE TALLECDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100