DOSSIERS / ANMOLE ORIGINAL
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ANMOLE ORIGINAL

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978098523 · 978098523 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ANMOLE ORIGINAL
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978098523
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active
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Simplified joint-stock company (SAS)
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2023-08-14
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73 B RUE de Paris, 95400 Villiers-le-Bel
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56.21Z
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€1,000
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Companies at this address

24 total
4 MODESactiveAUTO DISTRIBUTION SERVICESdissolvedAUTOFAPdissolvedAUTO TROC VILLIERSdissolvedCARMELdissolvedC.T.VILLIERS-LE-BELactiveECONOM CONSTRUCT MAITRIS OEUVRE ORDONNANdissolvedGARAGE BELLEVUEdissolvedGARAGE BLEUdissolvedGARAGE MAVIdissolvedGOLDEN GLASS AUTOactiveHYGIENE FUNERAIRE DEM EXPRESSdissolvedIDF PEINTUREactiveJ.L.C. MOTOSdissolvedMAX-SIM HOLDINGdissolved[ND]activePRESTIGE PUBdissolvedRACHIDI ALAIN SALIOUactiveSARCELLES DIFFUSIONdissolvedSARL ADMdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
NORMANDIE SOLSShared officer / director · 6 share thisWORLD LINKShared officer / director · 6 share thisINTERNATIONAL GLOBAL ASSURANCEShared officer / director · 6 share thisCARDIO MEDICINA LTDAShared officer / director · 6 share thisASKARI ENT CON SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Imtiaz ALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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