DOSSIERS / ANEXUS FRANCE
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Company dossier

ANEXUS FRANCE

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483884458 · 483884458 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANEXUS FRANCE
fr_insee
483884458
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-09-01
fr_insee
2 RUE CRUCY, 44000 NANTES
fr_insee
46.43Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

5 LA SALEEMactiveA2FINANCEdissolvedA B ACTION BUREAUTIQUEdissolvedABRADEBARRASdissolvedAC BATdissolvedA.C.I. GRAND-OUESTdissolvedA.C.S INFORMATIQUEdissolvedACTIV'WATTLESactiveA.D.P.E.AGENCE DEVELOPP PROCEDES ECOLOGactiveAG BURO NANTESdissolvedAGENCE CONSEILS EN RECOUVREMENT DE CREANCESactiveAGENCE RAPPROCHE INDUSTRIELS ET SERVICESdissolvedAJROUD DECOdissolvedALAIN PIERRE ABRAHAMactiveALBAN PERRICHONdissolvedALECOMdissolvedALLIANCE PRO BTPdissolvedANALYSE CONSEIL TRANSACTIONdissolvedARASSAN CONSTRUCTIONdissolvedARCADYAdissolved

+198 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif