DOSSIERS / ANSAMA
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Company dossier

ANSAMA

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511566697 · 511566697 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANSAMA
fr_insee
511566697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-02
fr_insee
27 RUE DU CIRQUE ROMAIN, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

6 RactiveABDELLAH FEZZAOUIdissolvedABDERRAZZAK EL KARMOUCHEdissolvedAGGLOS DU GARDdissolvedAIDE A LA REINSERTION AUX TRAVAILLEURS HANDICAPES EN ATELIERS PROTEGESactiveAJM CONSTRUCTIONSdissolvedALAIN RADERMACHERdissolvedALLIANCE CONSTRUCTIONdissolvedAMANE TOURSdissolvedAMEUR SARLdissolvedANMASAdissolvedANTIQUITES DE CASTILLESactiveAP SERVICESdissolvedART ET CARRELAGESdissolvedAS.DSTdissolvedA.T.S.activeAXNETactiveB + BdissolvedBERNARD ANDRE BEJATdissolvedBRAHIM SALMIdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS LUCIEN VAN BIESBROECKDirigeant—France registry
MARIE AGNES ERIKA ASTRID BLANCHARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif