DOSSIERS / FRANCK ANNA
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Company dossier

FRANCK ANNA

FRANCE · COMPANY · INCORPORATED 1977-01-28
KYBE ID: FR-309214930 · 309214930 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
FRANCK ANNA
fr_insee
309214930
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dissolved
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Simplified joint-stock company (SAS)
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1977-01-28
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31 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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14.14Z
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10
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€78,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGUY HADDADDirecteur général déléguéFrance registry
FRANCK ZeitounPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-06

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire