DOSSIERS / ANEP INVESTISSEMENTS
← SearchExport PDF
Company dossier

ANEP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1990-04-01
KYBE ID: FR-377687876 · 377687876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANEP INVESTISSEMENTS
fr_insee
377687876
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-04-01
fr_insee
1993-12-29
fr_insee
4 B RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABOLFAZL AHMADIdissolvedACTION COMMERCIALE ET SOCIALEdissolvedAFOREXdissolvedAGDCdissolvedAGENCES VAL IMMOBILIERactiveALAIN RAYMOND DELAMOURdissolvedALEXANDRE LECLERCdissolvedANEPdissolvedANH-THO LUdissolvedANNE-LAURE FRANCOISE MARIE JOURDAINdissolvedANNICK DEBOURDEAUdissolvedANTHO2dissolvedARANTES MCMdissolvedArnaud Christophe PATTYNactiveARULNADEN LE JEANNINEdissolvedAXONOMIAdissolvedBLEU HORIZON FILMSactiveCABINET DE KINESITHERAPIEdissolvedCATHERINE DUPONTdissolvedCATHERINE ETIENNEdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off