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Company dossier

ANAIS

FRANCE · COMPANY · INCORPORATED 1998-12-22
KYBE ID: FR-421318957 · 421318957 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANAIS

fr_insee

Registration421318957

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-12-22

fr_insee

Registered address12 RUE DE BUFFON, 76000 ROUEN

fr_insee

Industry51.8G

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ACTUA ESPACEdissolved AGENCE CREATION PUBLICITAIRE EDITIONSactive AGENCEMENT RENOVATION CONSTRUCTIONdissolved AIDE DEVELOPPEMENT RESEAU INFORMATIQ HANactive AIR Kactive ANDRE HENRI GEORGES LASSARREdissolved ANNE CATHERINE CLARdissolved ANNICK CATHERINE FOUQUEdissolved AQUABETON SASdissolved AREdissolved ASS NORMANDE FORMATION ASSIST AU CONSEILactive ASS PROMOTION ARTISANS COMMERCANTS NORMAactive ASS VENT DE SOLEILactive ATTITUDEactive A VOS MARQUESactive BAINVITAL FRANCEdissolved BATI PLUSdissolved BERNARD AUGUSTE NYETAM MAWOdissolved BRIGITTE ALBASINIdissolved BRIGITTE MARIE ANNE ORCELdissolved

+142 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 162 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2015-09-22Jugement de clôture pour insuffisance d'actif