DOSSIERS / ANAIS
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ANAIS

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-510757933 · 510757933 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANAIS
fr_insee
510757933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-11
fr_insee
6 RUE CARDINET, 75017 PARIS
fr_insee
47.71Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALYSEEactiveCLIFELdissolvedCOPELIdissolvedCTS BENYOUNESdissolvedELIANE GINETTE BEGUIENdissolvedFELCOdissolvedFIORE DI MACHJAdissolvedGARELFdissolvedIND BENYOUNES REP PAR L OFFICIEL IMMOBILactiveINDIVISION CHEVALLIER AGUILARactiveJACKY MAURICE GUENINCHAULTdissolvedMARIE GILBERTactiveNATHALIE MARIE COUDERTdissolved[ND]dissolvedNICOLE DEMOUSTIERdissolvedPATRICE CHARLES MARANGdissolvedSIESWERDA AUKE TJERKactiveSLSC CONSEILactiveSOC L OFFICIEL IMMOBILIER 5dissolvedSOPHIE FOUCHEactive

+4 more

People with significant control

1 people
NameRoleFromSource
MURAT SimsekPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-30

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances