DOSSIERS / ANAKIM INVEST
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ANAKIM INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889116273 · 889116273 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANAKIM INVEST
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889116273
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dissolved
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Limited liability company (SARL)
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2020-09-21
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121 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
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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.

People with significant control

1 people
NameRoleFromSource
ELIE COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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