DOSSIERS / ANCE
← SearchExport PDF
Company dossier

ANCE

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-519022982 · 519022982 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANCE
fr_insee
519022982
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-22
fr_insee
23 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
43.99B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

2SITdissolved3 FLECHESactiveA.B.A. TRANSPORTactiveACS AUDIT CONSEIL SECURITEactiveACTI-FERM SERRURERIEdissolvedACTIVITE ETUDES CONSEILS TELEINF ELECTROactiveADEdissolvedADY AUTOSdissolvedA-G-BATdissolvedAGCE EUROPENNE CYNOPHILE PRIVEE SECURactiveAGENCE FRANCILIENNE D'INTERVENTIONdissolvedAGKactiveALLIANCE PREVENTIONactiveAMLAactiveAMPdissolvedA.M.R.DECORATIONdissolvedAMS2DdissolvedA.M.T.activeANTENNES TELEVISION RESEAU SATELITTEactiveARADdissolved

+232 more

People with significant control

1 people
NameRoleFromSource
LEVO KANIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif