DOSSIERS / ANAGRAM FRANCE SCS
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ANAGRAM FRANCE SCS

FRANCE · PARTNERSHIP · INCORPORATED 1993-04-13
KYBE ID: FR-390799856 · 390799856 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANAGRAM FRANCE SCS
fr_insee
390799856
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
1993-04-13
fr_insee
2022-12-12
fr_insee
29 RUE DU PONT, 92200 NEUILLY-SUR-SEINE
fr_insee
46.49Z
fr_insee
€1,061,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

1GLOBAL OPERATIONS (FRANCE) SARLactiveAACE ILE DE FRANCEdissolvedADG INTERNATIONALdissolvedAD REM TECHNOLOGYdissolvedAFINITI FRANCEactiveAGENCE INTERNATIONAL DISTRBUTIONdissolvedAida FallactiveAlexia Angèle ALMERASactiveALO FRANCEactiveAMELIA FRANCEdissolvedANBIO BIOTECHNOLOGYdissolvedANDREW PERCIVAL CONSULTANTSdissolvedA NET EUROPE SASdissolvedANKI FRANCEdissolvedANNE-CLEMENCE BUTTNERdissolvedANTHONY HUARDactiveANTOINE MARC ZANIactiveARTEUS EVENTdissolvedARTHUR RASPAILactiveAUBERT ET COMPAGNIEdissolved

+230 more

People with significant control

2 people
NameRoleFromSource
ANAGRAM INTERNATIONAL HOLDINGS INCDirigeant—France registry
PAUL CoxPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off