KYBE — See who's really behind any company

Company dossier

ANEEMAA

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900662446 · 900662446 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANEEMAA

fr_insee

Registration900662446

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-06-22

fr_insee

Registered addressLOT L'ESCAPADE BATIMENT E, D7 N HAMEAU DE PALETTE, 13100 LE THOLONET

fr_insee

Industry82.99Z

fr_insee

Employees6

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTI-Kdissolved AGORACTEdissolved AKILETOURdissolved ARBOSENSdissolved ATRAXASdissolved BAZILEOSdissolved BEYOND PORTAGEdissolved BIZPROJETdissolved BLOOMISTEdissolved BOOSSOLLEdissolved CARSCOPIAdissolved CITIPHORIAdissolved CLUSTUPdissolved COEOZEdissolved COMMALYSdissolved DIVERSITEEMdissolved DREAMLOKdissolved DYNAZELLESdissolved ECLIDIAdissolved EDIFIXOdissolved

+87 more

People with significant control

2 people

Name	Role	From	Source
KARBURAN LOCATION	Président du conseil d'administration	—	France registry
K-PRO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 107 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2021-06-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100