DOSSIERS / ANIGMA PARTNERS
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Company dossier

ANIGMA PARTNERS

FRANCE · COMPANY · INCORPORATED 2020-04-03
KYBE ID: FR-882760382 · 882760382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANIGMA PARTNERS
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882760382
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-03
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10 RUE DE PRESBOURG, 75016 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGI-WTdissolvedALAIN CHRISTIAN HIITIMANAdissolvedANTOINE CHAUVOTdissolvedASS FRANCO HELVETIQUEdissolvedBEHRINGdissolvedCAMELAT CONSEILactiveCaroline Francoise Jeanne FERAAactiveCENTRE MONDIAL POUR LA RECHERCHE ET LA CULTURE DU THEactiveCHRISTELLE NOUHAUDdissolvedCINCINATUS-FRANCEactiveCINDERELLAactiveCOPR 10 RUE DE PRESBOURG 75016 PARISactiveECL 2dissolvedEQUANCY INTERNATIONALdissolvedEUROPE CHINE COOPERATIONactiveGAS CAPITAL PARTNERSactiveGLENN GREKINactiveITEKA CROWDFUNDINGdissolvedJAMES SINGERdissolvedLCV 1dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ECL COMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100