DOSSIERS / ANCILLIA
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Company dossier

ANCILLIA

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-511779886 · 511779886 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ANCILLIA
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511779886
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dissolved
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Simplified joint-stock company (SAS)
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2009-04-16
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3 AV PIERRE SEMARD, 95400 VILLIERS-LE-BEL
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86.10Z
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€10,000
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GRENIERDirecteur général déléguéFrance registry
VI-LUAN BERNARD HUYNHPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANCILLIA GRIGNY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-03

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif