DOSSIERS / ANNE
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Company dossier

ANNE

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504534454 · 504534454 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
ANNE
fr_insee
504534454
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-12
fr_insee
8 AV DU PRESIDENT RENE COTY, 10600 LA CHAPELLE-SAINT-LUC
fr_insee
14.13Z
fr_insee

Companies at this address

50 total

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

AD EXPRESSactiveAGEFRAMactiveAG TRANSPORTSactiveAMERAUDES IMMOdissolvedANSONAUBdissolvedASTROADdissolvedASTROLOGdissolvedAUBE SOLAIRE ENERGIEdissolvedAZAZNI TRANSPORT EXPRESSdissolvedB2AT TRANSPORTdissolvedCAROLINE PHOMMAVONGXAYdissolvedCARROSSERIE COTYdissolvedCEDRIC PATRICK ROBEYdissolvedCHEVALLIERdissolvedCOLORBAT10dissolvedCONFORTTdissolvedELITIUM 3dissolvedETIC PAYSAGEdissolvedFMR TRANSPORTactiveFORMATION PLUSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
THI LOI NGUYENPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif