DOSSIERS / ANATIM
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Company dossier

ANATIM

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913947305 · 913947305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANATIM
fr_insee
913947305
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-30
fr_insee
AV DE LA LIBERATION, 46130 BRETENOUX
fr_insee
47.11B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN DUMAZELdissolvedALBERT CHARTRALdissolvedALBERTO FARELEIRAdissolvedALBERT PILAPRATactiveALFRED FRANZdissolvedALLIANCE NOUVELLES TECHNOLOGIESdissolvedANDREE VAILLEdissolvedANNE-MARIE LAPLAZEdissolvedANNIE SOUILHEdissolvedARESdissolvedB.B. LA SOURCEdissolvedBLADIER MOTOCYCLESdissolvedBRETENOUX BIARS IMMOBILIERdissolvedBRETENOUX PRESSEdissolvedCECILE THERONdissolvedCHANTAL CHRISTIANE DEBOVEdissolvedCHRISTIANE MARIE SIMONETdissolvedCHRISTINE PAULETTE EMMANUELLE BAUMONTdissolvedCLAUDE TALANDIERdissolvedCYRIL JOSEPH JEAN-YVES BESSONIEdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
EMMA LOUISE GREENPrésident—France registry
THIBAUT ADRIEN GILBERT BRIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100