DOSSIERS / LANIMAAL
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Company dossier

LANIMAAL

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918190976 · 918190976 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LANIMAAL
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918190976
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active
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Simplified joint-stock company (SAS)
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2022-08-25
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18 RUE du Général de Castelnau, 67000 Strasbourg
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas SCHNELLPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANIMAAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100