DOSSIERS / SARL ANAIS
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SARL ANAIS

FRANCE · COMPANY · INCORPORATED 1998-02-13
KYBE ID: FR-417572492 · 417572492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL ANAIS
fr_insee
417572492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-13
fr_insee
2020-01-27
fr_insee
CTRE CCIAL LA CHAUSSEE, 45200 MONTARGIS
fr_insee
47.71Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANDREE BENOISTdissolvedANNE-MARIE TEYTONdissolvedBERNARD LASSUSdissolvedBROSSARD VOYAGESdissolvedCAROLE ROCHERdissolvedCENTRE DECORdissolvedCHARLES TANTIactiveCHRISTIANNE HERONdissolvedCLAUDE MORISSONdissolvedCONFORT 45dissolvedDENIS LOUIS OLIVIER PICARDdissolvedDESTERNEdissolvedELISABETH BARDUdissolvedETABLISSEMENTS MARGIERdissolvedEVE CHARLINE DESTERNEdissolvedEVELYNE JOLLYdissolvedFABRICE CLAUDE PERIERSdissolvedGATINAIS PRIMEURSdissolvedGEORGES JULES FERNAND DEVINdissolvedGERARD ESCOFFIERdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
MARIE-ROSE MARIEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off