DOSSIERS / ANM DEVELOPPEMENT
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Company dossier

ANM DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-448574061 · 448574061 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANM DEVELOPPEMENT
fr_insee
448574061
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-01
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21 RUE DES MEUNIERS, 91520 EGLY
fr_insee
43.99C
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALPARSLAN GEDIKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-28

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif