DOSSIERS / ANYLOG
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Company dossier

ANYLOG

FRANCE · COMPANY · INCORPORATED 2003-02-17
KYBE ID: FR-445063845 · 445063845 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANYLOG
fr_insee
445063845
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-17
fr_insee
84 RTE DE STRASBOURG, 67500 HAGUENAU
fr_insee
62.01Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CL CONSEILdissolvedALAIN NOUAILLEdissolvedALSACE RH.dissolvedAQUIDUSdissolvedAROBAZ CREATION SARLdissolvedBLAGUES ONLINEdissolvedBLEU CLEARactiveCALEB INDUSTRIEdissolvedC.C. COMMERCEdissolvedCHRISTIAN SCHALLdissolvedCITRINSOLARdissolvedCLAIR' HYGIENEdissolvedCOE CONSULTINGdissolvedCONNEXTRADINGdissolvedCREATION TRANSFERT DECOR SARLactiveC.S.I.dissolvedDANZER ORGANISATIONdissolvedDEIZERdissolvedDIETSCH ET COMPAGNIEdissolvedDKJS EVENTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
AHMED EL HANAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif