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Company dossier

ANAPERLA

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-508980109 · 508980109 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANAPERLA

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Registration508980109

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-11-13

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Dissolved2018-03-22

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Registered address62 RUE LA FAYETTE, 75009 PARIS 9

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Industry47.77Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADMdissolved AIMEactive AJM HOLDINGdissolved BEL ART JOAILLIER PARISdissolved CHERINEdissolved DIACUTdissolved EBERS & EBERSdissolved FRANCOIS BUDAIdissolved GEMMES GUILDEactive HENRI SLUCKIdissolved HOLDELECdissolved INTERGEM PARISactive INTERNAT DIAMOND TRADING COMPANYdissolved JEAN ET PIERRE BELLINdissolved J.M.INVESTISSEMENTSdissolved LUCANIA TRAITEURdissolved MANSARDactive MONNERET SAdissolved ORIOTS FINANCEdissolved PK SERTI PARISdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN Jollin	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2018-03-22Dissolved / struck off