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ANNET ELEC

FRANCE · COMPANY · INCORPORATED 2015-08-17
KYBE ID: FR-491986477 · 491986477 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
ANNET ELEC
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491986477
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active
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Limited liability company (SARL)
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2015-08-17
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20 B AV DES BONSHOMMES, 95290 L'ISLE-ADAM
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43.21A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

A BLACK COMPANY TRANSPORTSactiveACTIVE CLOUD CONSEILdissolvedAGENCEMENT SERVICES DECORATIONdissolvedALIUMdissolvedALYS DIFFUSIONdissolvedARC 60activeARCDECOdissolvedART & PATRIMOINEactiveART&TRADITION DE LA TOITUREdissolvedAUTO CLEAN L ISLE ADAMdissolvedAVAUTOdissolvedA. VILLERS LOCATION BTPdissolvedB A F BATIMENT SARLdissolvedBATDENdissolvedBATEAdissolvedBEST SERVICE & TRANSFERTactiveBINdissolvedBMFdissolvedBNC PATRIMOINEdissolvedBNC PATRIMOINEdissolved

+129 more

People with significant control

1 people
NameRoleFromSource
GERARD GEORGES RENE KNECHTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-17

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
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dépôt de l'état des créances et du projet de répartition