DOSSIERS / ANI.K
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ANI.K

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904013091 · 904013091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANI.K
fr_insee
904013091
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-08
fr_insee
2023-04-27
fr_insee
98 B BD DE CHAMPIGNY, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
96.09Z
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A 2 S DIFFUSIONdissolvedAJAdissolvedAndrea ZogheibactiveCECILE ANNE ANGELA DECATHEAUGRUEdissolvedCECILE MALLETdissolvedCECILE VIRGINIE BRUNactiveEURL MICHEL PIERRE BEILONactiveJACQUES BERNARD CASTANdissolvedJEAN-YVES ROBERT FRANCOIS PADELdissolvedLAETITIA YVONNE ROXANNE DEVALOISactiveLUDIVINE LEMUETdissolvedMANON SUZETTE SEMAMAdissolvedMARC WILLIAM COUCHEdissolvedMOKHTARIA BELBOUCHEactiveNATHALIE SAMANTHA CRANCEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
ANISSA KACEMAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off