DOSSIERS / RECENSE 'ANIM
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RECENSE 'ANIM

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880741004 · 880741004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RECENSE 'ANIM
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880741004
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active
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Simplified joint-stock company (SAS)
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2020-01-22
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137 RUE DE PARIS, 93100 MONTREUIL
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82.99Z
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1
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHONSE HAMONdissolvedANTOINE BRIERREactiveCOMPANAGEactiveDIAPHRALTactiveEXPLOITATION CINE MONTR PALACEdissolvedGUILLAUME MALOCHETdissolvedHENRI SIMON LEVYdissolvedJEAN DENISdissolvedLE TRANSMUTATEURactiveMAX NIZARDactive[ND]activePALAIS DU MEUBLEdissolvedSARL C. GOURDINdissolvedSARL NINIdissolvedSOCIETE PLANFORMSdissolvedSOUPLINA S AdissolvedSYND COPROP DU 137 RUE DE PARISactiveSYND DE COPROP 137 B RUE DE PARISactiveTOTENCUBE (TO)activeTRABELSE JALELdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL BENHAMOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100