DOSSIERS / ANALISA
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Company dossier

ANALISA

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531318707 · 531318707 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANALISA
fr_insee
531318707
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-30
fr_insee
2025-12-29
fr_insee
39 RUE MARCEAU, 94200 IVRY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€394,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3BH TRANSPORTdissolved3B IMMOdissolvedABDELHAMID BEN CHARFEDDINEactiveALB94dissolvedALEXANDRA ISABEL FERNANDES TEIXEIRAactiveALF INVESTdissolvedANTHONY XUactiveBEL AIRdissolvedCCBdissolvedCEDRIC BOZZIactiveCHI SONG LAMdissolvedDAUBIMMO 1activeDAVID TANGactiveDO&NGUYENdissolvedDRIVE ELECTRO SERVICEdissolvedECO-BATdissolvedEmmanuel Alain Pierre PINGLIERactiveEURASIE CONSEILdissolvedGUY FONTANdissolvedHBMA INVESTactive

+48 more

People with significant control

1 people
NameRoleFromSource
FREDERIC MALOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off