DOSSIERS / ANM INVEST
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Company dossier

ANM INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889252995 · 889252995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANM INVEST
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889252995
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-23
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38 RUE VAUTHIER, 92100 BOULOGNE-BILLANCOURT
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47.91B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

83LEETdissolvedALMAX VIDEOdissolvedAMOUR SASdissolvedARCADIE HOLDINGdissolvedAS B2C SARLdissolvedBETTAMdissolvedBORIVAGE INVESTdissolvedCHARMES ET CIEdissolvedCHRISTIAN CLAUDE MICHEL DOS SANTOSdissolvedCHRISTINE B.dissolvedCIRCEOactiveCOFRADIM DEVELOPPEMENTdissolvedCOFRADIM SAdissolvedDANIELLE TROULLIEURactiveD.V.S.CdissolvedEC CONSULTANTSactiveHUMINT ADVISORYactiveINTELLIGENT SYSTEMSactiveINTERNATIONAL CONSULTANTdissolvedJAMALACactive

+52 more

People with significant control

1 people
NameRoleFromSource
MATEO RAGAZZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100