DOSSIERS / ANCENIS PROMENADE
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Company dossier

ANCENIS PROMENADE

FRANCE · COMPANY · INCORPORATED 2001-10-26
KYBE ID: FR-439600511 · 439600511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANCENIS PROMENADE
fr_insee
439600511
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-10-26
fr_insee
2024-01-10
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129 COUR DE L HORLOGE, 44150 ANCENIS-SAINT-GEREON
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

22 people
NameRoleFromSource
JEAN JOSEPH MANDELDirigeant—France registry
JEAN-MARIE STRAFORELLYDirigeant—France registry
ALAIN JEAN FREIMembre du directoire—France registry
ALAIN JULES ERNEST POIRIERMembre du directoire—France registry
ARMELLE MAHEMembre du directoire—France registry
CHRISTIAN RAYMOND HENRI BLEUZEMembre du directoire—France registry
CHRISTIAN SIMON LIONEL THURELMembre du directoire—France registry
DANIELLE FRANCINE VALLEEMembre du directoire—France registry
EMMANUEL CASABIANCAMembre du directoire—France registry
FRANCK CHARLES LEON ALFRED DURANDMembre du directoire—France registry
FRANCK PIERRE RUBIOMembre du directoire—France registry
FREDERIC LAVERGNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off