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Company dossier

ANER

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-537451130 · 537451130 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameANER

fr_insee

Registration537451130

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-10-24

fr_insee

Registered address15 RUE LAFAYETTE, 94210 SAINT-MAUR-DES-FOSSES

fr_insee

Industry46.69B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

100% FRETactive 2V FIDUCIAIREactive 3 ACTIFSdissolved ACHAT VENTE RENOVATIONdissolved AFFAIRE DE PROPRETE LES PROFFESSIONNELS DU NETTOYAGE INDUSTRIELdissolved A.G.T.B.dissolved AIR-EAU-FROID-2dissolved ANKA BATdissolved ATEdissolved BOUGAINVILLIER IMMOBILIERdissolved BOUGAINVILLIER IMMOBILIERdissolved B.PRIM. SYSTEMactive BUTTIM CONSTRUCTIONactive CBIdissolved CERAGENdissolved CLOCK WISEdissolved COMMERCEQUITABLE.COMactive CONSTRUCTION IMMEUBLES PAVILLONSactive COSMIC HAIRCAREdissolved DANIEL MORICEdissolved

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 105 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-24

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2015-06-24Jugement d'ouverture de liquidation judiciaire

2016-01-27Jugement de clôture pour insuffisance d'actif