DOSSIERS / ANC EXPANSION 4
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Company dossier

ANC EXPANSION 4

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501493407 · 501493407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANC EXPANSION 4
fr_insee
501493407
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-12-10
fr_insee
2010-05-19
fr_insee
33 RUE LA FAYETTE, 75009 PARIS 9
fr_insee
20.13A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANC EXPANSION 3dissolvedAREVA CHALLENGEdissolvedAREVACOQ 2dissolvedAREVACOQ 3dissolvedAREVACOQ 4dissolvedAREVACOQ 5dissolvedAREVA FINANCESdissolvedCENTURION INVEST EUROPEdissolvedCFMM DEVELOPPEMENTdissolvedCOGERAPdissolvedCOUPOLE INVESTISSEMENTdissolvedEPIMED SOLUTIONS FRANCEdissolvedFRACEREdissolvedGSAdissolvedI-SURANCEdissolvedIZETTLE MERCHANT SERVICES SASdissolvedKARISdissolvedMOVINGA FRANCEdissolvedMUTUELLE DU PERSONNEL DU GROUPE DES AGFdissolvedNEW INSIDERSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off