DOSSIERS / ANILU ECOMMERCE
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Company dossier

ANILU ECOMMERCE

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: FR-938346996 · 938346996 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANILU ECOMMERCE
fr_insee
938346996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-11
fr_insee
5 RUE Pleyel, 93200 Saint-Denis
fr_insee
46.90Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

881 total

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

12 SAUVAGEactive20 SAUVAGEactive2B ELEC TELECOMactive2FA SERVICESactive2I FORMATIONdissolved365 SECURITE PRIVEactive3 S PROMOTIONSdissolved530 MUSICdissolvedAB CONFORT MACONNERIEactiveABEONAdissolvedABH VTCactiveABN TRANSPORTactiveABSRdissolvedACCEL GERANCIAactiveACM SOLUTIONSdissolvedACTION EASYactiveADRIPEactiveAD TRANSPORTdissolvedAFARQdissolvedAF CONSEIL & FORMATIONactive

+861 more

People with significant control

1 people
NameRoleFromSource
Lijie WANPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 881 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANILU ECOMMERCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100