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Company dossier

ANI-FAN SERVICES

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442821864 · 442821864 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANI-FAN SERVICES
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442821864
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dissolved
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Simplified joint-stock company (SAS)
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2002-07-25
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CHE DE ST LAMBERT, QUARTIER DE L'AUMONE VIEILLE, 13400 AUBAGNE
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81.21Z
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20
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES LEOTYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-21

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances