DOSSIERS / ANVERIMMO
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Company dossier

ANVERIMMO

FRANCE · COMPANY · INCORPORATED 2001-07-01
KYBE ID: FR-438462301 · 438462301 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANVERIMMO
fr_insee
438462301
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-01
fr_insee
2001-07-01
fr_insee
152 RTE NATIONALE 10, 78310 COIGNIERES
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABOUDI AMONdissolvedALUMINIUM INTERNATIONAL POSEdissolvedAPPLICATIONS SYSTEMES ELECTRONIQUESdissolvedCGIdissolvedCO.GE.ORdissolvedDANIEL RIGUELdissolvedELYA IMMOactiveENTREPRISE DE MACONNERIE GENERALE TIERESdissolvedERIC RAYMOND JEAN CADIEUdissolvedFOUED ZAIEDactiveGERARD CLAUDE ARMAND MORELdissolvedJEAN-LUC DEBIEUdissolvedJEAN-MARIE TEIGNE-SOULIGNACdissolvedLYDIE JULIETTE MARIE CONTESSIdissolvedN10 SAVEURSactiveOPTIMAdissolvedPERL IMMOactiveRACINEdissolvedROBERT NUCITOdissolvedSCI DE LA GAREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off