DOSSIERS / ANAMONY
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ANAMONY

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928496645 · 928496645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAMONY
fr_insee
928496645
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-05-13
fr_insee
241 BD Voltaire, 75011 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.I.D SHOPactiveAPN HYPALARMdissolvedCALM HOLDINGdissolvedCARLA DALVYactiveCHARLOTTE BANCQUARTactiveCHRISTINE QUIGUERdissolvedDPR VISIONdissolvedDSI COMPANYactiveEKLAdissolvedEKLA PARISdissolvedELIE KORENFELDdissolvedEMMANUEL PATRICK BOISTEAUactiveFBBdissolvedFELIX PARTICIPATIONSdissolvedFELYCIMMOdissolvedFLORINE BONNETactiveGB WASHdissolvedGENNARO CASTAGLIUOLOdissolvedGUILLAUME MONARCHAdissolvedHAKIM GUENDOUDdissolved

+45 more

People with significant control

6 people
NameRoleFromSource
JEAN-CHRISTOPHE ANATOLE FELIXDirecteur—France registry
HORACE JACQUES ANDRE FelixDirigeant—France registry
JOHANN CESAR FelixDirigeant—France registry
MAY-LEE FelixDirigeant—France registry
NAOMI FelixDirigeant—France registry
CLAIRE MOKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100