DOSSIERS / ANKAPA
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Company dossier

ANKAPA

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-533579603 · 533579603 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANKAPA
fr_insee
533579603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-13
fr_insee
33 BD DE CASTELNAU, 85100 LES SABLES D'OLONNE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL HAIR'S COIFFUREdissolvedANNIE MARIE-LOUISE MAUDONNETdissolvedCHAILLOU J ET MONSANG FdissolvedFRANCOIS HENRI LOUIS MONSANGdissolvedJALOdissolvedJEAN CLAUDE BONINdissolvedJEAN LUC JACQUES ABEL PAPINdissolvedLEA LAROCHE ANDROdissolvedLE COMPTOIR DES FILLESdissolvedLE SOLEIL D'ISTANBULdissolvedMARCEL ALBERT BOUVIERdissolved[ND]active[ND]activeNICOLE CHARRIERdissolvedPATRICK DANIEL JACQUES MECHINEAUactiveSARL CHEREAU CHRISTINEdissolvedSCI GIRL POWERdissolvedSUR MESUREactiveSYNDICAT DE COPROPRIETE METROPOLEactive

People with significant control

2 people
NameRoleFromSource
ANTONY LAMBERTPrésident—France registry
PASCAL LAMBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-02

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif