DOSSIERS / ANYI RAMEN
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Company dossier

ANYI RAMEN

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930656681 · 930656681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANYI RAMEN
fr_insee
930656681
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-04
fr_insee
57 RUE de Vouillé, 75015 Paris
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56.10A
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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

26 total
BLANC DUTHOITdissolvedCITY BUILDERS PARTNERSdissolvedCLAUDE HENRI CAMILLE COZETTEdissolvedCOPR 57 RUE DE VOUILLEactiveDOMINIQUE RENE DUEZdissolvedGARY FICOdissolvedGROUPE HAIKEL KURYactiveGUILLAUME GUY CHRISTIAN PESCEdissolvedhippolyte léon vesvreactiveINDIVISION LEMIUS BENJAMIN ET BERARD MARIEactiveINSTITUT D'HYGIOLOGIEactiveJACQUELINE CHANTRELdissolvedJEAN-FRANCOIS MORELLIactiveMAGUELONE LESURdissolvedMEHDI RAHGOZARdissolved[ND]activeORGE D'ARGENTdissolvedPHARMACIE DU PHAREdissolvedQUATRE PETITS POINTSdissolvedRAYMOND CASTERAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Liang YANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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