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Company dossier

ANSI PRIVEE

FRANCE · COMPANY · INCORPORATED 2004-02-25
KYBE ID: FR-452303886 · 452303886 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameANSI PRIVEE

fr_insee

Registration452303886

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-02-25

fr_insee

Registered address25 RUE VILLIOT, 75012 PARIS

fr_insee

Industry80.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

3D BATIMactive AAB DEPANNAGEdissolved A&B COMPAGNYdissolved ADELI BATactive AFEactive AFKSactive A.G.G.active AJD BAT 2000dissolved AOCdissolved ARC EN CIELdissolved ARTI DECOactive A S L SERVICESdissolved A T B FRANCEactive ATELIER CHARLYdissolved AVF BATdissolved B.A. DECORdissolved BATIPOINTdissolved B&BGSdissolved BBL RENOVdissolved BCBG CONSULTdissolved

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

3 events

2014-07-17Autre jugement prononçant

2016-09-20Dépôt de l'état des créances

2017-02-07Jugement de clôture pour insuffisance d'actif