DOSSIERS / ANVEST
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Company dossier

ANVEST

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-510970429 · 510970429 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANVEST
fr_insee
510970429
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-03-11
fr_insee
2023-06-20
fr_insee
23 CHE DE LA SAPINIERE, 59700 MARCQ-EN-BAROEUL
fr_insee
70.10Z
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€10,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER REFFETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off