DOSSIERS / ANCKY SARL
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Company dossier

ANCKY SARL

FRANCE · COMPANY · INCORPORATED 2003-03-26
KYBE ID: FR-447822842 · 447822842 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANCKY SARL
fr_insee
447822842
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-26
fr_insee
2 AV DE CHAMPAUBERT, 75015 PARIS
fr_insee
96.02A
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD ERNEST FRANCIS SPIREactiveCONSEILS & TRANSITIONS 72dissolvedDENISE SIMONE ROUXdissolvedEPITOPdissolvedGHISLAINE DECHAMPSdissolvedGRAPHIOdissolvedGUAN BEAUTYactiveHEMERE CONSTRUCTIONdissolvedHEMERE CONSULTINGdissolvedHEMERE GROUPEdissolvedIXNOSdissolvedJOSEPHINE BALAYNactiveKEIVAN SOBOOTIdissolvedMAELA THIERRYdissolvedPATRICK DESIRE CORITONdissolvedSOLEILactiveSYRAS & ASSOCIES - ARCHITECTURE - URBANISMEdissolvedTHERMICOP CONSEILdissolvedWHY? BRAND DESIGNdissolved

People with significant control

1 people
NameRoleFromSource
NADIA CHERAIOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANCKY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100