DOSSIERS / ANM IMMO PLUS
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Company dossier

ANM IMMO PLUS

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911899714 · 911899714 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANM IMMO PLUS
fr_insee
911899714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-29
fr_insee
28 RUE FONTAINE, 93200 SAINT-DENIS
fr_insee
68.31Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2M FRUITSdissolvedADAM OPTIQUEdissolvedADP CONCEPTdissolvedALESIA MENUISERIEdissolvedALFAENERGYactiveALFATH AUDITdissolvedALFATH EXPERTdissolvedAL SALAM TOURSdissolvedAR2M RAVALEMENTdissolvedAROMATIC BBdissolvedA.R.S. BATdissolvedASMAdissolvedBAB CAR PRESTIGEdissolvedBATINEUFdissolvedBMA SERVICEdissolvedBMFdissolvedC. D. DdissolvedCOMPATIZE RENOVATIONactiveCONSTANTIN BATIMENTdissolvedCONSULTASAPdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHIM MELIANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100