KYBE — See who's really behind any company

Company dossier

ANAELIE

FRANCE · COMPANY · INCORPORATED 2005-03-03
KYBE ID: FR-481149136 · 481149136 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANAELIE

fr_insee

Registration481149136

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-03-03

fr_insee

Registered address44 RUE CARDINET, 75017 PARIS

fr_insee

Industry14.13Z

fr_insee

Share capital€157,230

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3H2Rdissolved BERTIL EKMARKdissolved CABINET BENSUSSANdissolved DEA CONSEILdissolved DIANE SABBAGactive Elie Yaacov Abraham Hanounaactive EMOUNA !dissolved EVIDENCE FILMSactive FRANCK ALBERT BENAISactive Hadrien Graham LE ROUXactive HLR CONSEILdissolved IMMOBIL-IAactive KULTURARTactive LVRactive [ND]dissolved PHILEOactive S.C.I. HEMAdissolved SCI LES GRANGES D'AMOURdissolved YAEL INVESTISSEMENTdissolved

People with significant control

1 people

Name	Role	From	Source
DIANE SABBAG	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-13

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2021-10-13Jugement d'ouverture de liquidation judiciaire

2022-05-12Autre arrêt de la Cour d'Appel