DOSSIERS / ANIKI CREATIVE
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Company dossier

ANIKI CREATIVE

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919598599 · 919598599 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIKI CREATIVE
fr_insee
919598599
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-23
fr_insee
9 RUE EMILE ALLEZ, 75017 PARIS
fr_insee
59.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ADHESIVE PRODUCTIONdissolvedAEM CONSULTINGdissolvedA.J.L.dissolvedAMIGOdissolvedANTOINE BLANDIN INVESTdissolvedAPARTEdissolvedAPM PARFUM PARISactiveARML CSdissolvedA VERY VERY NICE COMPANYactiveBABSactiveBE MY PRODSdissolvedBERWICK ASSURANCESdissolvedBGINactiveBLACK SWANdissolvedBLUE LTDdissolvedBOOGIE NIGHTSdissolvedBOYS IN THE WOODactiveBP MEDIAactiveBRUNO GINESTY MANAGEMENTdissolvedCAMBER COLLECTIVE FRANCEdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN RamePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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