DOSSIERS / ANETMO
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Company dossier

ANETMO

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892471483 · 892471483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANETMO
fr_insee
892471483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-31
fr_insee
69 RUE DU GENERAL LECLERC, 59510 HEM
fr_insee
62.01Z
fr_insee
0
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACCESS MANUTENTIONdissolvedADH PATRIMOINEdissolvedAIR DESBONNETSactiveANGELIQUE DEHOOGHEactiveANNE BRIGITTE YOLANDE DEGUFFROYactiveARIANE INFORMATIQUEdissolvedAT GESTIONdissolvedBELGRAMdissolvedBERTRAND LUDWIK PERETZdissolvedCABINET CONSEIL A & T TROMPETTEactiveCAPITAL TERROIR DE LA PLANEZEdissolvedCDH PATRIMOINEdissolvedCHROMOPOLISactiveCLAYMOREdissolvedCOMITE D ENTREPRISE S A GABERTdissolvedDEFIFOOdissolvedDOMINIQUE LORTHIOISdissolvedEDH PATRIMOINEdissolvedETABLISSEMENTS FIRMIN ET JEAN GABERTdissolvedEUROTRADINGdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
FLORENT ALBERT JEAN MEGRETPrésident—France registry
WILLIAM MANUEL BERNARD CARNEIROPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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