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Company dossier

ANOU 5

FRANCE · COMPANY · INCORPORATED 1999-08-02
KYBE ID: FR-423853837 · 423853837 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANOU 5

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Registration423853837

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-08-02

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Dissolved2022-09-02

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Registered address40 BD D INKERMANN, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€312,997

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANOU 4dissolved CDHLdissolved CHANTEBERGERdissolved COSMOCOOKdissolved DIMIFLO-ROULEdissolved ERIC DOMINIQUE VAN DEN BOSSCHEdissolved EURL CDHCdissolved INKERMANN CAPITALactive JEAN LUC JEAN LUC COUTUREdissolved JVLEEactive LEON ET ROSAdissolved LIONEL LASSERREactive MANUEL DE LA CALLEactive [ND]dissolved OSBactive PIERRE LELONGactive SCI CDHBdissolved SCI J.B.H.dissolved SCI J P Cdissolved SCI TRINITE BRIANDdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
ANVARALY PIRBAY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANOU 4 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2022-09-02Dissolved / struck off