DOSSIERS / ANEGADA
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Company dossier

ANEGADA

FRANCE · COMPANY · INCORPORATED 1989-12-20
KYBE ID: FR-353001639 · 353001639 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANEGADA
fr_insee
353001639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-20
fr_insee
2008-01-01
fr_insee
LD MARIGOT IMM LE COLIBRI, LOCADRESS BP 1081, 97150 SAINT MARTIN
fr_insee
55.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ADEQUENdissolvedAGEdissolvedAJCdissolvedAKETEE SCHROUTUdissolvedALCYONEdissolvedALIZES MARINEdissolvedALVADOMdissolvedARLOGALIEdissolvedATHENAdissolvedATHOSdissolvedAUBRY GEVRAISEdissolvedAUGERVILLE CARAIBESdissolvedAUROREdissolvedBABA AU RHUMdissolvedBAIE ORIENTALEdissolvedBALEFI 1dissolvedBAMBOUdissolvedBARTHOUMIEUX THIERRYdissolvedBEANGEdissolvedBON TEMPS DE SAINT MARTINdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
XAVIER DE RENTYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1989-12-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off