DOSSIERS / SOC ANCONNAISE PARTICIPATIONS INVESTIS
← SearchExport PDF
Company dossier

SOC ANCONNAISE PARTICIPATIONS INVESTIS

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483731725 · 483731725 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC ANCONNAISE PARTICIPATIONS INVESTIS
fr_insee
483731725
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-09
fr_insee
2020-07-06
fr_insee
LD ANCONE, 20111 CALCATOGGIO
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-ELISABETH PAULE AVOGARI DE GENTILI DE BRANDOAdministrateur—France registry
BERNARD YVES JEAN MEUDECMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off