DOSSIERS / ANAITE
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Company dossier

ANAITE

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451122691 · 451122691 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANAITE
fr_insee
451122691
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dissolved
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Limited liability company (SARL)
fr_insee
2004-01-12
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7 VLA CURIAL, 75019 PARIS
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41.10A
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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
MARIA GUIBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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