DOSSIERS / ANCILE
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Company dossier

ANCILE

FRANCE · COMPANY · INCORPORATED 2010-09-20
KYBE ID: FR-524977899 · 524977899 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANCILE
fr_insee
524977899
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-09-20
fr_insee
15 RUE DE CAUMARTIN, 75009 PARIS
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80.10Z
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIDE ACTIVE ENTREPRIS AVEC DOMICILIATIONactiveAMBACTIAdissolvedARDECRIdissolvedASS INSTITUT CERTIFICATION PROF DELA FOactiveBRIGITTE LEONIE DEBEUREdissolvedCHRISTELLE JACQUINdissolvedC R 2 CONSEILdissolvedDES COWBOYS ET DES ANGESactiveENRIQUE CASTELLOdissolvedGISLAINE ATLANIdissolvedHOPI PRODUCTIONSdissolvedIMMOBILIERE PARISIENNE RENOVATIONactiveLOOXactiveMADJID CHENINEdissolvedMAZIactiveMB PRODUCTIONdissolved[ND]active[ND]activePASCAL MERCIERdissolvedPRESCOMactive

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL BonnetPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-01

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif