DOSSIERS / ANTICIP
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Company dossier

ANTICIP

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-480019991 · 480019991 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANTICIP
fr_insee
480019991
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-08-01
fr_insee
38 RUE JACQUES IBERT, 92300 LEVALLOIS-PERRET
fr_insee
71.12B
fr_insee
€1,322,633
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ASENIUMdissolvedASENIUM CONSEILdissolvedASKdissolvedCABINET DE GESTION GUY SOUTOUL C.G.S.dissolvedCE DU GROUPE SPRINKSdissolvedCOMPAGNIE FRANCAISE D'EXPORT COFREXPORTdissolvedEDF GDF VOYAGESdissolvedEPSILON-CONSULTANTSdissolvedGLOBAL OFFICEdissolvedGRAND SIECLEdissolvedHIFE 22 IMMOBILIERdissolvedHIFE 22 OPERATIONSdissolvedHIFE 24 IMMOBILIERactiveHIFE 24 OPERATIONSdissolvedHIFE 26 IMMOBILIERactiveHIFE 26 OPERATIONSactiveIN BEVERAGE INTERNATIONALactiveKARDHAM ATIdissolvedKLEY ANGERS IMMOBILIERactiveKLEY ANGERS OPERATIONSactive

+42 more

People with significant control

1 people
NameRoleFromSource
PHD Management et ConseilPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire