DOSSIERS / ANAIS IMMO
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Company dossier

ANAIS IMMO

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494671779 · 494671779 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANAIS IMMO
fr_insee
494671779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-06
fr_insee
25 RUE DES TERRES DU SUD, 34990 JUVIGNAC
fr_insee
68.20B
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
YOUSSEF FAILALIDirecteur—France registry
KHEIRA JASMINE AMEURDirigeant—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement