DOSSIERS / ANIKI AND CO
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Company dossier

ANIKI AND CO

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980865232 · 980865232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIKI AND CO
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980865232
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active
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Simplified joint-stock company (SAS)
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2023-10-24
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3 PL Octogonale, 77700 Chessy
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56.10C
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6
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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

136 total

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

3DROPactive9 PLACE OCTOGONALEactiveA2K AGENCYactiveA2T TRANSPORTdissolvedABCHactiveAC CONSULTINGactiveA.D.V. PRIMEactiveAGENCE LAURE FIGONIactiveAHPactiveAlex TOUENSactiveAMINASdissolvedANDRIEUX CONSULTINGactiveANGELINE JEANINE ALICE VILLEMAUXactiveANIS SAFRIdissolvedA&T TRANSPORT DE PERSONNESactiveBATICOLOR . BATIFONDAdissolvedBATIMAT GROUPdissolvedBCMactiveBMAC & ASSOCIESactiveBO CONCEPT FOODdissolved

+116 more

People with significant control

1 people
NameRoleFromSource
PHATHANA SENGVILAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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