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Company dossier

ANIMA

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903253730 · 903253730 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANIMA

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Registration903253730

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-17

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Dissolved2022-08-16

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Registered address4 AV EDOUARD VII, 06500 MENTON

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Industry88.10A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CACFICactive CERENOVEdissolved CUNEO DISGAGGI FRANCEdissolved EVELYNE KUNTZactive GEORGES GHEORGHIUdissolved LOCK & KEYactive MARIA DELANGEdissolved [ND]active [ND]active [ND]active OLTIMISTEactive PAULE LENFANTdissolved SB AUTOdissolved SIMBAactive SIMONE RAGUZZONIdissolved ST MICHELactive SUD FINANCES CONSEILSactive SUD FINANCES IMMOdissolved TABFICdissolved TABGESTactive

+3 more

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHER GUIRAUD	Administrateur	—	France registry
GIULIA BATTAGLIA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2022-08-16Dissolved / struck off