KYBE — See who's really behind any company

Company dossier

ANIMALS

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908633159 · 908633159 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANIMALS

fr_insee

Registration908633159

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-29

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Registered address12 RUE DE L'INDUSTRIE, 69200 VENISSIEUX

fr_insee

Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2MRAdissolved ACG-LOGISTICactive A C T Ddissolved ALPHA ACOUSTIQUE & AMENAGEMENTSactive AT IMMOdissolved ATMOdissolved BASSO ELECactive CHANEL SASdissolved CINQdissolved CLEA IMMOBILIERdissolved DESTOCK TOUTdissolved DUO ABCactive DUO ALLIANCEdissolved DUO ALLIANCE 2active DUO AVENIRactive DUO CENTREactive DUO DIRIGEANTSactive DUO IMMOdissolved DUO IMMO CENTREactive DUO IMMO CORBASdissolved

+31 more

People with significant control

7 people

Name	Role	From	Source
CINQ	Dirigeant	—	France registry
INSIGHT	Dirigeant	—	France registry
LOULOU	Dirigeant	—	France registry
SHOLD	Dirigeant	—	France registry
SOLUS	Dirigeant	—	France registry
PIERRE HAESEBROUCK	Président	—	France registry
RAPHAEL DUFER	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100