DOSSIERS / ANASBOUT
← SearchExport PDF
Company dossier

ANASBOUT

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489779082 · 489779082 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANASBOUT
fr_insee
489779082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-20
fr_insee
2021-09-23
fr_insee
64 RUE DE L EGALITE, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€410,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

79AUdissolvedADFOREdissolvedAlexandre André Roger PELTIERactiveALEXANDRE LEEdissolvedANTONY ARIANEdissolvedAR-SEGactiveART STREET GALLERYactiveAUDICOM SERVICEdissolvedBERNARD ROLLANDdissolvedBLANC COLOMBEdissolvedB LOUNGE ARTdissolvedBRUNO VUactiveCAROLINE SOPHIE LONGUETactiveCATHY CHYRELLE MBOZA KAZEdissolvedCLEMENTdissolvedCOMMUNICATION ET STRATEGIESdissolvedDANIEL MARC ROLANDdissolvedDIANE CRISOSTOMOdissolvedDIANE MARIE FREDERIQUE BERSONdissolvedDOMAGOJ BEGICactive

+53 more

People with significant control

2 people
NameRoleFromSource
THIERRY BOUTEILLERDirecteur—France registry
SAMIA ANASTASDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off