DOSSIERS / ANAMELAD
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ANAMELAD

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: 969500GP6I2F4J6IM335 · 814059911 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANAMELAD
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814059911
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-13
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2021-01-26
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33 AV DU MAINE, TOUR MAINE MONTPARNASSE, 75015 PARIS 15
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64.20Z
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€4,741,597
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

ACISE INTERNATIONALactiveACTIS SAdissolvedAGENCE CENTRALE SURETE INFORMAT STRATEGactiveALBOTdissolvedAMYHRIS CONSULTINGdissolvedANNEXE WEBdissolvedANTILLES LAGOON SNCactiveASPIS TECHNOLOGIES SARLactiveAUGUSTE THOUARD PARTICIMOactiveAUTOBRETEUIL CONTROLEdissolvedAXESSONE FRANCEactiveBAILLY PREMIERdissolvedBASERdissolvedBE GENERATIONdissolvedBENDAdissolvedBERRO EURLdissolvedBIOMASSE ENERGIE DE LANNEMEZANdissolvedBIOMASSE ENERGIE DU DOUBSdissolvedBL GENERATIONdissolvedBLONDERdissolved

+251 more

People with significant control

2 people
NameRoleFromSource
DALAMEANPrésident du conseil d'administration—France registry
FAWZI OuarethPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off