DOSSIERS / ANMOL
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Company dossier

ANMOL

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914134960 · 914134960 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANMOL
fr_insee
914134960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-02
fr_insee
45 RUE BOURSAULT, 75017 PARIS
fr_insee
41.20B
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

12 TELECOMactive2K STRUCTUREdissolved4ASdissolvedABDELLAZIZ JABRIdissolvedABELA SYSTEMdissolvedAB LOCATIONdissolvedAGENCEMENTS CONSEILS ET RENOVATIONdissolvedALEX DECOactiveALPHA SERVICESactiveAMB CONSULTINGactiveAM COIFFUREdissolvedAMENAGEMENT CONCEPTdissolvedA.M. PROTECTactiveAPJdissolvedARCH DESIGNactiveARMORICAINE MAINTENANCEdissolvedARTIBATactiveASP 75activeAU BATEAU DE LA COTEactiveAU BATEAU DE LA COTE 2active

+219 more

People with significant control

1 people
NameRoleFromSource
ANOOP SinghPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100