DOSSIERS / ANSAMAR
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Company dossier

ANSAMAR

FRANCE · COMPANY · INCORPORATED 1999-04-20
KYBE ID: FR-422611772 · 422611772 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
ANSAMAR
fr_insee
422611772
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-20
fr_insee
VIEILLE ROUTE DE SAINT-PEE, 64310 SAINT-PEE-SUR-NIVELLE
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO DE CASTRO DE ANDRADEDirecteurFrance registry
ANTHONY DE CASTRO ANDRADEDirigeantFrance registry
SARAH DE CASTRO ANDRADEDirigeantFrance registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement