DOSSIERS / ANIR MARKET
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Company dossier

ANIR MARKET

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920628187 · 920628187 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIR MARKET
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920628187
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-20
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9 RUE EUGENE MANUEL, 75016 PARIS
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47.89Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB CORPdissolvedADVEN EXPRESSdissolvedAELLOUMIdissolvedAHMED ELLOUMIdissolvedANNA ABEHSERAactiveASSOC FEMMES LIBERTEdissolvedAVESTORdissolvedBERNADETTE PHILIPPEdissolvedBONNAVESTdissolvedCECILE MERLE AUBIGNEdissolvedCOPR DU 9 RUE EUGENE MANUELactiveEDOUARD JEAN WEILdissolvedEVENVIEdissolvedFLOWdissolvedFREDERIQUE MARIE HEROUARDdissolvedGLAIVE SECURITE PRIVEEactiveH3L IIactiveISABELLE MARIE HENRIETTE MOURETdissolvedJEAN PATRICK DRUOdissolvedMANINVESTdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
HOCINE AlloulPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100