DOSSIERS / ANAGRAM
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Company dossier

ANAGRAM

FRANCE · COMPANY · INCORPORATED 2007-04-01
KYBE ID: FR-498069541 · 498069541 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANAGRAM
fr_insee
498069541
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-01
fr_insee
40 RUE DE BRUXELLES, 69100 VILLEURBANNE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

832 total

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

24/7 SECURITE PRIVEEdissolved2&D DECOdissolved2D FINANCEdissolved2S NETdissolved2Y BATdissolved3G AUTOSdissolved4 ACORactiveA2C CONNEXIONdissolvedABABCA ABABCA ABABEL ACACIASdissolvedABC FRANCEactiveABDALLAH HADJABdissolvedABDELKRIM YAHIAOUIdissolvedABECAM BATIMENTdissolvedABS MULTISERVICEdissolvedACADEMAdissolvedACI RESEAUXdissolvedACTICOMdissolvedACTI FIBREdissolvedACTION COMactiveACTION DISTRIBUTIONdissolved

+812 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 832 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-14

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif