DOSSIERS / ANANIE
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Company dossier

ANANIE

FRANCE · COMPANY · INCORPORATED 1992-05-27
KYBE ID: FR-387553852 · 387553852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANANIE
fr_insee
387553852
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-05-27
fr_insee
2015-11-06
fr_insee
25 RUE VICTOR HUGO, 97200 FORT-DE-FRANCE
fr_insee
18.2C
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGCE DEP DE SECURITE PRIVEEdissolvedBRIGITTE FRANCOISE ODETTE HOUELdissolvedCELINE GILBERTE ALLEMELEdissolvedECOTIKdissolvedFILIN ETILEdissolvedGERARD JOSEPH LAUREATdissolvedHERVE ELEONORE LANOIRdissolvedI.C.T.M.dissolvedJACQUELINE GILBERTE POPANdissolvedJACQUES HENRI MORINdissolvedKARINE VERONIQUE LOUISONdissolvedKAY DO BRASILdissolvedMAITEdissolvedMARIE-H EXILIEdissolvedMUGUETTE ANTOINETTE LEOPOLDIEdissolved[ND]dissolvedPIERRE MARC LAGAILLARDEdissolvedRONALD ALPHONSE GARCIAdissolvedSARAH LINGERIE SARLdissolvedTHEDOSIA MONICA ISSACdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ESTHER HORTENCE BAJOCAdministrateur—France registry
ESTHER HORTENSE BAJOCAdministrateur—France registry
EDDY PALERMEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off