DOSSIERS / ANIMA
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Company dossier

ANIMA

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920772175 · 920772175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANIMA
fr_insee
920772175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-25
fr_insee
17 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€514,394
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AARPI FLORENT AVOCATSactiveABP INFINIdissolvedADELAIDE VICTOIRE CHOMETTEdissolvedAMICALE DES REUNIONNAISactiveASSO EGLISE INTERNAT MISSIONNAIRE DIEUactiveASSURANCES ET TRANSACTIONSdissolvedAUTOMOBILE JBMAdissolvedBATIMENSactiveB & B COMMUNICATIONactiveCHAMBRE SYNDICALE TORREF. CAFE DE FRANCEactiveCLAIRE A NHOA THILLAUDactiveDEFI MEDITERRANEENactiveEMILIE MARIE OCEANE CASTELactiveEQUIP'RO SERVICEdissolvedEUROPE SERRURERIEdissolvedFACOPARdissolvedFREDERIQUE FRANCOISE MAZETdissolvedGIBEMATTdissolvedJEAN BAPTISTE RENE ASSIEdissolvedJuliette Amandine GUILLOTactive

+21 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CohenPrésident—France registry
JONATHAN CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100