DOSSIERS / SCOP ANYS CONFECTION
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Company dossier

SCOP ANYS CONFECTION

FRANCE · COMPANY · INCORPORATED 1984-12-14
KYBE ID: FR-331300160 · 331300160 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCOP ANYS CONFECTION
fr_insee
331300160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-14
fr_insee
1985-09-30
fr_insee
402 LE GRAND PARC, HEROUVILLE ST CLAIR, 14200 HEROUVILLE-SAINT-CLAIR
fr_insee
47.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES GICQUELPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

YVES GICQUEL (officer) matches PEP Yves Gicquel — Q66501377. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off