DOSSIERS / ANY
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Company dossier

ANY

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492052543 · 492052543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANY
fr_insee
492052543
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-10-17
fr_insee
2023-01-24
fr_insee
81 AV DE L EUROPE, 69140 RILLIEUX-LA-PAPE
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AISSA BEKRARdissolvedALCHIMIE 3.0dissolvedALEXIS SERGE HARIANdissolvedALI GOKPINARactiveAUTO MOTO ONEdissolvedCATONI PLECHEdissolvedCEMAdissolvedC GAUTHERETdissolvedCLARI-NET SARLdissolvedDANIEL FETUSdissolvedDIDIER DESVIGNEdissolvedEUGENE CATONIdissolvedEURL BREMONDdissolvedEURL KBactiveFAROQUE BOUDISSAdissolvedGBactiveGEORGES CAUSSEdissolvedGILLES ALAIN PLECHEdissolvedHASAN YAVUZdissolvedIBRAHIM KOSEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
FAROUK FENANNAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off