DOSSIERS / ANAT REGIE
← SearchExport PDF
Company dossier

ANAT REGIE

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519534416 · 519534416 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANAT REGIE
fr_insee
519534416
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-20
fr_insee
9 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
73.12Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERTO AZCUENAGAdissolvedALDE DANIEL FRANCOdissolvedAlfredo AzcuenagaactiveBEAUVAU DEVELOPPEMENTdissolvedBERNARD GASTON CELESTIN BORNETdissolvedBRUMAIRE RENOVATIONactiveCENTRE D'ETUDES MEDIAdissolvedEREZ ALEXdissolvedFANNY MERRIENactiveFIDUCIAIRE BEAUVAUactiveFLOREA ENERGYactiveFRANCOISE MASCLETdissolvedJCREdissolvedJL IMMOactiveMESNILEPRINdissolvedMIROMESNILactiveNK8dissolvedPAUL JAQUETactiveSCI LA PLACE ADRIEN ROZIERdissolvedSGI (SOLUTION GLOBALE D'INTERMEDIATION)dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MARIE OLGA Diaz BuenoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire